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 6
  • 1
    Executors Of Geoffrey Dennett Deceased
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Donald
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Adam Alexander
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Daniel David
    Director born in March 1994
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Stuart Philip
    Shipbroker born in March 1957
    Individual (12 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
  • 6
    CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
    6, Ocean Way, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Dennett, Geoffrey
    Haulage Contractor born in June 1940
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2016-06-30
    OF - Director → CIF 0
    Dennett, Geoffrey
    Haulage Contractor
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Reid, Douglas Clifford
    Shipbroker born in January 1926
    Individual
    Officer
    1993-02-19 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Reid, Andrew Robert
    Shipbroker born in May 1954
    Individual (7 offsprings)
    Officer
    1993-02-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Lyne, Haydn
    Traffic Manager born in March 1968
    Individual
    Officer
    2011-01-01 ~ 2013-05-13
    OF - Director → CIF 0
parent relation
Company in focus

GEOFF DENNETT DISTRIBUTION LIMITED

Previous name
BOXGUARD LIMITED - 1993-02-19
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities

  • GEOFF DENNETT DISTRIBUTION LIMITED
    Info
    BOXGUARD LIMITED - 1993-02-19
    Registered number 02782116
    Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    Private Limited Company incorporated on 1993-01-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.