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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 3
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    XPO LOGISTICS UK LIMITED - 2021-08-18
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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 15
  • 1
    Parkin, Steven Nicholas
    Born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Danby, Michael David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1996-08-02
    OF - Director → CIF 0
  • 4
    Hanson, Angela Judith
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Khela, Surjeet Singh
    Born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1998-06-15
    OF - Director → CIF 0
  • 6
    Robinson, Paul
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Parkin, Melanie
    Born in July 1967
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Thomas, David James
    Born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Fahey, Sean Eugene
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 2017-04-28
    OF - Director → CIF 0
    Fahey, Sean Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 11
    Leach, Andrew Simon
    Born in August 1962
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 12
    Hodkin, David Arthur
    Born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Thompson, Jonathan Roger
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 1999-08-23
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTHOUS 1 LIMITED

Previous names
CLIPPER LOGISTICS LIMITED - 2014-05-14
CLIPPER E-COMMERCE LIMITED - 2023-01-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
5,000 GBP2021-04-30
5,000 GBP2020-04-30
Net Current Assets/Liabilities
5,000 GBP2021-04-30
5,000 GBP2020-04-30
Total Assets Less Current Liabilities
5,000 GBP2021-04-30
5,000 GBP2020-04-30
Net Assets/Liabilities
5,000 GBP2021-04-30
5,000 GBP2020-04-30
Equity
5,000 GBP2021-04-30
5,000 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 1 LIMITED
    Info
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    CLIPPER E-COMMERCE LIMITED - 2014-05-14
    Registered number 02738580
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.