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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 2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    SALCO LIMITED - 1989-11-20
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Bataillard, Patrick
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Smart, Alexander
    Investment Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 3
    De La Rochebrochard, Gaultier
    Born in October 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-05-16 ~ 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
  • 5
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 6
    Miles, Colin Geoffrey
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Oades, Stewart
    Chief Executive born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Garratt, Georgina
    Head Of Legal born in March 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
  • 10
    Stewart, John Arnott
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Rusch, Henry
    Financial Controller born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 12
    Brotherton, John Leonard
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 13
    Toseland, Roger John
    Company Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Yardy, Dennis Alan
    Road Transport Operator born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 16
    Horne, Geoffrey Wemyss
    Cs born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-08 ~ 1997-07-31
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Roderick, Edward Joseph
    Chief Executive born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 18
    Hunter, Ross Aleric
    Operations Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-09-12
    OF - Director → CIF 0
  • 19
    Bown, Simon Edgar
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
  • 20
    Mcdonald, Charles Malcolm
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 21
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 22
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mills, Timothy Seton
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1995-09-18
    OF - Director → CIF 0
    Mills, Timothy Seton
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 25
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Hardig, John Jay
    Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2018-08-06
    OF - Director → CIF 0
  • 27
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Lavelle, James William
    Accountant born in October 1941
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2002-07-15
    OF - Director → CIF 0
    Lavelle, James William
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 29
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 30
    Adam, Ian C
    Co Dir born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Devens, Gordon Emerson
    Attorney born in May 1968
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 32
    Botterill, Graham
    Personnel Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2008-02-29
    OF - Secretary → CIF 0
    icon of calendar 2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 34
    Howes, David William
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
parent relation
Company in focus

SALVESEN LOGISTICS HOLDINGS LIMITED

Previous name
SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
Standard Industrial Classification
99999 - Dormant Company

  • SALVESEN LOGISTICS HOLDINGS LIMITED
    Info
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Registered number 02678160
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (33 years 11 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.