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
    BarÓ, Sara Segura
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Campoy GarcÍa, Antonio
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hashmi, Adeel Ullah
    Managing Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Hashmi, Adeel Ullah
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    MIQ LOGISTICS EU LIMITED - 2019-07-18
    YGPS (EU) LIMITED - 2010-09-22
    Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Sutaria, Bhadresh
    Cfo born in September 1959
    Individual
    Officer
    2008-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1992-12-13
    OF - Nominee Director → CIF 0
  • 3
    Chow Tak Ching, Peter
    Ceo President born in May 1944
    Individual
    Officer
    2002-10-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Friedlander, Eric Alan
    Director born in October 1958
    Individual
    Officer
    2004-01-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Pagano, Richard Calogero
    Individual
    Officer
    2000-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Fitzpatrick, Paul
    Chief Legal Counsel born in May 1949
    Individual
    Officer
    2017-09-29 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Schultz, Reid Anthony
    Attorney born in September 1969
    Individual
    Officer
    2008-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Stasiulis, Brenda Jean
    Accountant born in July 1966
    Individual
    Officer
    2008-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Post, Gerald Harry
    Executive Vice President born in August 1956
    Individual
    Officer
    2000-08-31 ~ 2001-02-15
    OF - Director → CIF 0
  • 10
    Martin, Andrew Giles
    Managing Director born in June 1962
    Individual
    Officer
    2002-10-31 ~ 2024-03-27
    OF - Director → CIF 0
    Martin, Andrew Giles
    Individual
    Officer
    2021-02-16 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 11
    Torres Brinkmann, Rafael
    Ceo born in November 1967
    Individual
    Officer
    2020-03-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Carlson, Norman
    Consultant born in July 1942
    Individual
    Officer
    2002-06-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Mcmullen, James David
    Director born in July 1970
    Individual
    Officer
    2004-01-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Chiang Chou Shia, Rosie
    Vice President born in August 1953
    Individual
    Officer
    2002-10-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Matesanz Ricondo, Luis Alejandro
    Cfo born in February 1978
    Individual
    Officer
    2020-03-31 ~ 2024-10-22
    OF - Director → CIF 0
  • 16
    Gilbert, Mark John
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    1992-12-13 ~ 2000-08-31
    OF - Director → CIF 0
    Gilbert, Mark John
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 17
    Vella, Brian Richard
    Sales Representative born in November 1965
    Individual
    Officer
    1993-08-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Hewlett, Christopher James
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1997-05-29
    OF - Director → CIF 0
    Hewlett, Christopher James
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 19
    Williams, Darren Ross
    Financial Director born in July 1966
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2020-12-31
    OF - Director → CIF 0
    Williams, Darren Ross
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 20
    White, Mark Lincoln
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    1992-12-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Christensen, Douglas Eric
    President And Ceo born in January 1958
    Individual
    Officer
    2000-08-31 ~ 2002-02-15
    OF - Director → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-09-01 ~ 2015-11-10
    PE - Secretary → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-15 ~ 1992-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOATUM LOGISTICS UK LIMITED

Previous names
MIQ LOGISTICS LIMITED - 2019-07-18
YRC LOGISTICS LIMITED - 2010-08-18
MERIDIAN IQ (UK) LIMITED - 2007-07-02
GPS LOGISTICS (UK) LIMITED - 2004-09-06
USF WORLDWIDE LOGISTICS LTD - 2003-02-11
ULTIMEX GLOBAL LOGISTICS PLC - 2000-11-01
FREELANCE INTERNATIONAL FREIGHT LIMITED - 1996-04-01
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • NOATUM LOGISTICS UK LIMITED
    Info
    MIQ LOGISTICS LIMITED - 2019-07-18
    YRC LOGISTICS LIMITED - 2010-08-18
    MERIDIAN IQ (UK) LIMITED - 2007-07-02
    GPS LOGISTICS (UK) LIMITED - 2004-09-06
    USF WORLDWIDE LOGISTICS LTD - 2003-02-11
    ULTIMEX GLOBAL LOGISTICS PLC - 2000-11-01
    FREELANCE INTERNATIONAL FREIGHT LIMITED - 1996-04-01
    Registered number 02773769
    Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey TW20 8RZ
    Private Limited Company incorporated on 1992-12-15 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.