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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
    Smart, Alexander
    Born in March 1952
    Individual (30 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-10-15
    OF - Director → CIF 0
  • 2
    Hunter, Ross Aleric
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1994-11-14 ~ 1995-09-12
    OF - Director → CIF 0
  • 3
    Laugery, Stephane Jacques Andre Philippe
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Aspden, Peter Graham
    Born in October 1951
    Individual (25 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Horne, Geoffrey Wemyss
    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
  • 6
    Adam, Ian C
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1997-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Hardig, John Jay
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 10
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (15 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Miles, Colin Geoffrey
    Born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Navid Lane, Lyndsay Gillian
    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
  • 14
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 19
    Garratt, Georgina
    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
  • 20
    Bown, Simon Edgar
    Born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-10-10
    OF - Director → CIF 0
  • 21
    Yardy, Dennis Alan
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-09-14
    OF - Director → CIF 0
  • 22
    Brotherton, John Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-04-09
    OF - Director → CIF 0
  • 23
    Botterill, Graham
    Born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1993-01-10) ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Mills, Timothy Seton
    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
    (before 1993-01-10) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 25
    Stewart, John Arnott
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1997-06-23 ~ 1997-09-26
    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
    Rusch, Henry
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1993-10-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 28
    Mcdonald, Charles Malcolm
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 29
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Devens, Gordon Emerson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 33
    Lavelle, James William
    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
  • 34
    Steadman, Julian Alex
    Born in July 1953
    Individual (32 offsprings)
    Officer
    2004-11-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 35
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 36
    Roderick, Edward Joseph
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1997-09-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 37
    Toseland, Roger John
    Born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-10-15
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent Standard Industrial Classification
99999 - Dormant Company

  • SALVESEN LOGISTICS HOLDINGS LIMITED
    Info
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    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 7 months). 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.