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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
Active 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Clifford, Simon Mark
    Commercial Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-05-27
    OF - Director → CIF 0
    Clifford, Simon Mark
    Director
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 4
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 5
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Sheddick, Gillian Ann
    Joint Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Ingham, Wendy
    H R Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Tatlow, Anthony Austin
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Morson, Richard James
    Chartered Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Sheddick, Roger Leonard James
    Joint Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Fowler, David Alan
    Chief Executive born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 2000-01-24
    OF - Director → CIF 0
  • 13
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 14
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Michel, Jean-claude Marcel
    Director General born in July 1953
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2000-01-19
    OF - Director → CIF 0
  • 16
    Rose, Ian Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    Withey, Valerie Anne
    Financial Controller born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-23 ~ 1992-01-06
    OF - Director → CIF 0
    Withey, Valerie Anne
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-23 ~ 1992-01-06
    OF - Secretary → CIF 0
  • 18
    Berger, Philippe
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2001-10-01
    OF - Director → CIF 0
    Berger, Philippe
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 19
    Arhainx, Arnaud
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 20
    Mccord, Raymond Fredrick
    Born in April 1957
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-01
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 21
    Letard, Daniel Elie
    Secretary/Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2000-01-19
    OF - Director → CIF 0
    Letard, Daniel Elie
    Company Director born in February 1952
    Individual
    icon of calendar 2009-04-01 ~ 2014-01-01
    OF - Director → CIF 0
    Letard, Daniel Elie
    Secretary/Director
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 22
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2011-05-01
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2013-02-01
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 23
    Schneider, Patrice
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-28 ~ 1991-09-23
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-28 ~ 1991-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPO LOGISTICS LIMITED

Previous names
INCOMEISSUE LIMITED - 1991-11-15
ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
LAMBDA 6 LIMITED - 2024-06-22
NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
Standard Industrial Classification
99999 - Dormant Company

  • XPO LOGISTICS LIMITED
    Info
    INCOMEISSUE LIMITED - 1991-11-15
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1991-11-15
    LAMBDA 6 LIMITED - 1991-11-15
    NORBERT DENTRESSANGLE SERVICES LIMITED - 1991-11-15
    NORBERT DENTRESSANGLE U.K. LIMITED - 1991-11-15
    Registered number 02640971
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.