The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lewis, Andrew Kenneth Grant
    Admitted Attorney / Corporate General Counsel born in April 1979
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 2
    Gerber, Glen Henry
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 3
    TRADEWAY (SHIPPING) LIMITED - now
    EDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04
    88 Mahatma Ghandi Road, Durban 4001, South Africa
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,206,270 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Crews, Grant Hyde
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2019-08-30
    OF - director → CIF 0
    Crews, Grant
    Individual (1 offspring)
    Officer
    2018-08-14 ~ 2019-08-30
    OF - secretary → CIF 0
  • 2
    Olley, Stephen John
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2018-08-14
    OF - secretary → CIF 0
  • 3
    Edley, David Charles
    Financial Director born in April 1968
    Individual
    Officer
    2013-03-28 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Carver, Annette Patricia
    Individual
    Officer
    ~ 1992-06-13
    OF - secretary → CIF 0
  • 5
    Carver, Gary Kenneth
    Director Shipping born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - director → CIF 0
    Carver, Gary Kenneth
    Company Director
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1997-10-01
    OF - secretary → CIF 0
  • 6
    Copland-mander, Sheraton
    Director born in July 1953
    Individual
    Officer
    1992-06-13 ~ 2009-04-30
    OF - director → CIF 0
    Copland Mander, Sheraton
    Individual
    Officer
    1992-06-13 ~ 1996-01-04
    OF - secretary → CIF 0
parent relation
Company in focus

SANTOVA EXPRESS UNITED KINGDOM LIMITED

Previous names
SANTOVA LOGISTICS LIMITED - 2023-03-15
OWENS INTERNATIONAL FREIGHT LIMITED - 2009-03-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-100 GBP2024-02-29
-100 GBP2023-02-28
Equity
0 GBP2024-02-29
0 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • SANTOVA EXPRESS UNITED KINGDOM LIMITED
    Info
    SANTOVA LOGISTICS LIMITED - 2023-03-15
    OWENS INTERNATIONAL FREIGHT LIMITED - 2009-03-23
    Registered number 02463065
    Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3LZ
    Private Limited Company incorporated on 1990-01-25 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.