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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
    Sheddick, Gillian Ann
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Schneider, Patrice
    Managing Director born in September 1963
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Morson, Richard James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    1998-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Michel, Jean-claude Marcel
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1992-01-06 ~ 2000-01-19
    OF - Director → CIF 0
  • 7
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 8
    Fowler, David Alan
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1991-09-23 ~ 2000-01-24
    OF - Director → CIF 0
  • 9
    Tatlow, Anthony Austin
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Ingham, Wendy
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Navid Lane, Lyndsay Gillian
    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
  • 13
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-10-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 14
    Letard, Daniel Elie
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 2000-01-19
    OF - Director → CIF 0
    2009-04-01 ~ 2014-01-01
    OF - Director → CIF 0
    Letard, Daniel Elie
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 15
    Arhainx, Arnaud
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 16
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Garratt, Georgina
    Born in March 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
  • 18
    Withey, Valerie Anne
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1992-01-06
    OF - Director → CIF 0
    Withey, Valerie Anne
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1992-01-06
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 21
    Sheddick, Roger Leonard James
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Clifford, Simon Mark
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2000-01-24 ~ 2002-05-27
    OF - Director → CIF 0
    Clifford, Simon Mark
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 23
    Lynch, David Paul
    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
  • 24
    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
  • 25
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 26
    Berger, Philippe
    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
  • 27
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-28 ~ 1991-09-23
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-28 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPO LOGISTICS LIMITED

Period: 2024-06-22 ~ now
Company number: 02640971 08530618
Registered names
XPO LOGISTICS LIMITED - now 08530618
LAMBDA 6 LIMITED - 2024-06-22 09552881... (more)
INCOMEISSUE LIMITED - 1991-11-15
Recent 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 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.