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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 29
  • 1
    Morson, Richard James
    Chartered Accountant born in June 1975
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Ingham, Wendy
    H R Director born in May 1956
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Michel, Jean-claude Marcel
    Director General born in July 1953
    Individual (7 offsprings)
    Officer
    1992-01-06 ~ 2000-01-19
    OF - Director → CIF 0
  • 7
    Clifford, Simon Mark
    Commercial Director born in October 1964
    Individual (5 offsprings)
    Officer
    2000-01-24 ~ 2002-05-27
    OF - Director → CIF 0
    Clifford, Simon Mark
    Director
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Schneider, Patrice
    Managing Director born in September 1963
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    1998-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Withey, Valerie Anne
    Financial Controller born in August 1950
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1992-01-06
    OF - Director → CIF 0
    Withey, Valerie Anne
    Financial Controller
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1992-01-06
    OF - Secretary → CIF 0
  • 12
    Arhainx, Arnaud
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 13
    Berger, Philippe
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2001-10-01
    OF - Director → CIF 0
    Berger, Philippe
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Tatlow, Anthony Austin
    Accountant born in November 1964
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2008-12-08 ~ 2011-05-01
    OF - Director → CIF 0
    2012-05-01 ~ 2013-02-01
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 18
    Letard, Daniel Elie
    Secretary/Director born in February 1952
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 2000-01-19
    OF - Director → CIF 0
    Letard, Daniel Elie
    Company Director born in February 1952
    Individual (3 offsprings)
    2009-04-01 ~ 2014-01-01
    OF - Director → CIF 0
    Letard, Daniel Elie
    Secretary/Director
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 19
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 20
    Sheddick, Roger Leonard James
    Joint Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Fowler, David Alan
    Chief Executive born in September 1952
    Individual (5 offsprings)
    Officer
    1991-09-23 ~ 2000-01-24
    OF - Director → CIF 0
  • 22
    Mccord, Raymond Fredrick
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2014-01-01
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Individual (9 offsprings)
    Officer
    1996-10-16 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 23
    Rose, Ian Andrew
    Solicitor
    Individual (66 offsprings)
    Officer
    2008-10-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 24
    Sheddick, Gillian Ann
    Joint Managing Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 25
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2012-05-01 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-28 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-28 ~ 1991-09-23
    OF - Nominee Director → CIF 0
  • 29
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPO LOGISTICS LIMITED

Period: 2024-06-22 ~ now
Company number: 02640971
Registered names
XPO LOGISTICS LIMITED - now 08530618
LAMBDA 6 LIMITED - 2024-06-22 09552881... (more)
INCOMEISSUE LIMITED - 1991-11-15
Standard Industrial Classification
99999 - Dormant Company

  • XPO LOGISTICS LIMITED
    Info
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE U.K. LIMITED - 2024-06-22
    ASTON CLINTON HAULAGE COMPANY LIMITED - 2024-06-22
    INCOMEISSUE LIMITED - 2024-06-22
    Registered number 02640971
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.