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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Letard, Daniel Elie
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Arhainx, Arnaud
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 5
    Garratt, Georgina
    Head Of Legal 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
  • 6
    Bataillard, Patrick
    Group Finance Director born in April 1964
    Individual (40 offsprings)
    Officer
    2001-08-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Cvetkovic, Petar
    Managing Director born in September 1961
    Individual (64 offsprings)
    Officer
    1998-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Schneider, Patrice
    Managing Director born in September 1963
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Dentressangle, Norbert
    Chairman born in July 1954
    Individual (7 offsprings)
    Officer
    1993-06-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Berger, Philippe
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2001-10-01
    OF - Director → CIF 0
    Berger, Philippe
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 11
    Clifford, Simon Mark
    Commercial Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-05-27
    OF - Director → CIF 0
    Clifford, Simon Mark
    Director
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 12
    Sheddick, Roger Leonard James
    Joint Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Cosse, Philippe
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Turin, Luc
    Financial Manager born in August 1950
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Izaguirre, Luis Angel Gomez
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 17
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2008-12-08 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 19
    Rose, Ian Andrew
    Solicitor
    Individual (66 offsprings)
    Officer
    2008-10-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Wilson, Malcolm
    Managing Director - Europe born in December 1958
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Ingham, Wendy
    H R Director born in May 1956
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 24
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 25
    Sheddick, Gillian Ann
    Joint Managing Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Montjotin, Herve Francois Marie
    Human Resource Director born in May 1965
    Individual (9 offsprings)
    Officer
    2000-01-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 27
    Michel, Jean-claude Marcel
    Directeur General born in July 1953
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 28
    Cawston, Richard
    Managing Director born in May 1973
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 29
    Thomas, David James
    Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2014-06-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 30
    Mc Cord, Raymond Frederick
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-06-25 ~ 1995-06-25
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Managing Director born in April 1957
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Company Secretary
    Individual (9 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 31
    XPO LOGISTICS UK III UNLIMITED - now 12376827 12376626, 12377272, 12130098... (more)
    XPO LOGISTICS UK III LIMITED
    - 2025-05-19 12376827 12376626, 12377272, 12130098... (more)
    Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    9, E Loockerman Street, Suite 311, Delaware 19901, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-06-04 ~ 2024-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-25 ~ 1993-06-25
    OF - Nominee Director → CIF 0
  • 34
    192, Avenue Thiers, 69006, Lyon, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-06-25 ~ 1993-06-25
    OF - Nominee Director → CIF 0
    1993-06-25 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPO HOLDINGS UK AND IRELAND LIMITED

Company number: 02832085
Registered names
XPO HOLDINGS UK AND IRELAND LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • XPO HOLDINGS UK AND IRELAND LIMITED
    Info
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Registered number 02832085
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • XPO HOLDINGS UK AND IRELAND LIMITED
    S
    Registered number 2832085
    Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    GXO LOGISTICS PENSION TRUSTEE LIMITED - now
    XPO PENSION TRUSTEE LIMITED
    - 2021-09-28 09552881
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED
    02130203
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    XPO TRUSTEES 2016 LIMITED
    - 2017-10-26 08329745
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TDG (UK) LIMITED
    - now 00540403 NF003068, 03900423
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    THE NATURAL VEGETABLE COMPANY LIMITED
    - now 01319819
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    XPO LOGISTICS GROUP LIMITED
    - now 01323949
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    XPO LOGISTICS LIMITED
    - now 02640971 08530618
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    XPO LOGISTICS TRUSTEES LIMITED
    - now 08530618 12376626
    XPO LOGISTICS LIMITED
    - 2022-02-24 08530618 02640971
    XPO (CIF TRUSTEE) UK LIMITED
    - 2017-03-21 08530618
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    XPO MAINTENANCE UK LIMITED
    - now 06634078
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    XPO TRANSPORT SOLUTIONS UK LIMITED
    - now 06634081
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.