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 5
  • 1
    Howitt, Tristan John Rance
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Hartnoll, Timothy Amyas
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Timothy Amyas Hartnoll
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sequeira, George Nelson
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 192-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1995-06-30 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 16
  • 1
    Parkinson, Angus Richard
    Director born in May 1971
    Individual
    Officer
    2019-10-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Alfreds, Samuel Nalenthran
    General Manager Finance born in October 1950
    Individual
    Officer
    1997-03-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Murphy, Paul Andrew
    Managing Director, Europe born in January 1966
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Brake, Brian
    Accountant born in January 1946
    Individual (68 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Esposito Di Marcantonio, Vincenzo
    General Manager born in August 1945
    Individual
    Officer
    2000-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Hartnoll, Gethin
    Company Director born in June 1927
    Individual
    Officer
    1995-06-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Hartnoll, Alexander Peter Amyas
    Director born in February 1988
    Individual
    Officer
    2012-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Hopwood Allen, Mark Christian
    Director born in August 1967
    Individual
    Officer
    2004-04-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Brough, Simon Timothy
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Hartnoll, Timothy Amyas
    Managing Director born in May 1955
    Individual (6 offsprings)
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Hutson, Peter Eyre
    Company Director born in November 1946
    Individual
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
  • 12
    Lucas, James Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Davies, Derek Roy
    Company Chairman born in October 1930
    Individual
    Officer
    1996-06-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 14
    St Johnston, Kerry, Sir
    Company Director born in July 1931
    Individual
    Officer
    1993-11-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Hartnoll, Christopher Amyas
    Chairman born in May 1926
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
    Hartnoll, Christopher Amyas
    Company Director born in May 1926
    Individual
    2000-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

X-PRESS CONTAINER LINE (UK) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • X-PRESS CONTAINER LINE (UK) LIMITED
    Info
    Registered number 02470077
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton SO14 3TG
    Private Limited Company incorporated on 1990-02-14 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • X-PRESS CONTAINER LINE (UK) LIMITED
    S
    Registered number 02470077
    Ground Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3TG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 3 32 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.