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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 38
  • 1
    Adam, Ian C
    Co Dir born in September 1943
    Individual (20 offsprings)
    Officer
    1997-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Mcdonald, Charles Malcolm
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Bataillard, Patrick
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Smart, Alexander
    Investment Director born in March 1952
    Individual (29 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 8
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Roderick, Edward Joseph
    Chief Executive born in October 1952
    Individual (14 offsprings)
    Officer
    1997-09-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Mills, Timothy Seton
    Chartered Accountant born in November 1948
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ 1995-09-18
    OF - Director → CIF 0
    Mills, Timothy Seton
    Individual (3 offsprings)
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 13
    Bown, Simon Edgar
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 14
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Oades, Stewart
    Chief Executive born in April 1953
    Individual (40 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Brotherton, John Leonard
    Director born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Botterill, Graham
    Personnel Director born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    1998-10-31 ~ 2008-02-29
    OF - Secretary → CIF 0
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 21
    Lavelle, James William
    Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 2002-07-15
    OF - Director → CIF 0
    Lavelle, James William
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 22
    Howes, David William
    Director born in November 1938
    Individual (16 offsprings)
    Officer
    1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 23
    Yardy, Dennis Alan
    Road Transport Operator born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 24
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2018-08-06
    OF - Director → CIF 0
  • 25
    Hunter, Ross Aleric
    Operations Director born in December 1959
    Individual (8 offsprings)
    Officer
    1994-11-14 ~ 1995-09-12
    OF - Director → CIF 0
  • 26
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 27
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 28
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 29
    Horne, Geoffrey Wemyss
    Cs born in August 1947
    Individual (23 offsprings)
    Officer
    1996-04-08 ~ 1997-07-31
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    1997-03-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 30
    Stewart, John Arnott
    Chartered Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    1997-06-23 ~ 1997-09-26
    OF - Director → CIF 0
  • 31
    Rusch, Henry
    Financial Controller born in August 1958
    Individual (12 offsprings)
    Officer
    1993-10-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 32
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 33
    Miles, Colin Geoffrey
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 34
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Toseland, Roger John
    Company Chairman born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 36
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (27 offsprings)
    Officer
    2004-11-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2015-05-16 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 38
    XPO INVESTMENT UK LIMITED
    - now 00250351
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALVESEN LOGISTICS HOLDINGS LIMITED

Period: 1995-12-11 ~ now
Company number: 02678160
Registered names
SALVESEN LOGISTICS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SALVESEN LOGISTICS HOLDINGS LIMITED
    Info
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Registered number 02678160
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (34 years 2 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.