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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 18
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Danby, Michael David
    Born in March 1960
    Individual (20 offsprings)
    Officer
    1992-08-10 ~ 1996-08-02
    OF - Director → CIF 0
  • 3
    White, Paul Gerard
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 4
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Robinson, Paul
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1992-08-10 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Thomas, David James
    Born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Parkin, Melanie
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1992-08-10 ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Thompson, Jonathan Roger
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1995-08-21 ~ 1999-08-23
    OF - Director → CIF 0
  • 9
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 10
    Hodkin, David Arthur
    Born in February 1961
    Individual (60 offsprings)
    Officer
    2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Hanson, Angela Judith
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Leach, Andrew Simon
    Born in August 1962
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 13
    Parkin, Steven Nicholas
    Born in December 1960
    Individual (41 offsprings)
    Officer
    1995-08-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 14
    Khela, Surjeet Singh
    Born in February 1954
    Individual (25 offsprings)
    Officer
    1996-10-18 ~ 1998-06-15
    OF - Director → CIF 0
  • 15
    Fahey, Sean Eugene
    Born in March 1970
    Individual (13 offsprings)
    Officer
    1992-08-10 ~ 2017-04-28
    OF - Director → CIF 0
    Fahey, Sean Eugene
    Individual (13 offsprings)
    Officer
    1992-08-10 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1992-08-10 ~ 1992-08-10
    OF - Nominee Secretary → CIF 0
  • 18
    INTERNATIONAL VENTURE HOLDINGS LIMITED
    - now 12130098
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
    XPO LOGISTICS UK LIMITED - 2021-08-18
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GXO LOGISTICS HC LIMITED

Period: 2025-10-27 ~ now
Company number: 02738580
Registered names
GXO LOGISTICS HC LIMITED - now 13483424
XANTHOUS 1 LIMITED - 2025-10-27 02016557... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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

Related profiles found in government register
  • GXO LOGISTICS HC LIMITED
    Info
    XANTHOUS 1 LIMITED - 2025-10-27
    CLIPPER E-COMMERCE LIMITED - 2025-10-27
    CLIPPER LOGISTICS LIMITED - 2025-10-27
    Registered number 02738580
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GXO LOGISTICS HC LIMITED
    S
    Registered number 02738580
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GXO LOGISTICS FINANCE UK LIMITED
    16798767
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.