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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 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 4
    XPO LOGISTICS UK III UNLIMITED - now
    icon of addressDistribution House, Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Izaguirre, Luis Angel Gomez
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Bataillard, Patrick
    Group Finance Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Clifford, Simon Mark
    Commercial Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-05-27
    OF - Director → CIF 0
    Clifford, Simon Mark
    Director
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 6
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 7
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Sheddick, Gillian Ann
    Joint Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Ingham, Wendy
    H R Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Thomas, David James
    Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Dentressangle, Norbert
    Chairman born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Montjotin, Herve Francois Marie
    Human Resource Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Sheddick, Roger Leonard James
    Joint Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 15
    Cvetkovic, Petar
    Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Michel, Jean-claude Marcel
    Directeur General born in July 1953
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 17
    Turin, Luc
    Financial Manager born in August 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 18
    Rose, Ian Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 19
    Berger, Philippe
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2001-10-01
    OF - Director → CIF 0
    Berger, Philippe
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 20
    Arhainx, Arnaud
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 21
    Mc Cord, Raymond Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-25 ~ 1995-06-25
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
    Mccord, Raymond Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 22
    Cosse, Philippe
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    Letard, Daniel Elie
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 24
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 25
    Wilson, Malcolm
    Managing Director - Europe born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Schneider, Patrice
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2008-01-08
    OF - Director → CIF 0
  • 27
    Cawston, Richard
    Managing Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 28
    icon of address192, Avenue Thiers, 69006, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-06-25 ~ 1993-06-25
    PE - Nominee Director → CIF 0
    1993-06-25 ~ 1993-06-25
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address9, E Loockerman Street, Suite 311, Delaware 19901, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-06-04 ~ 2024-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-06-25 ~ 1993-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPO HOLDINGS UK AND IRELAND LIMITED

Previous name
NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
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
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-25 (32 years 5 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
    icon of addressDistribution 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
Active 15
  • 1
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    XPO TRUSTEES 2016 LIMITED - 2017-10-26
    icon of addressXpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    TDG TRUSTEES LIMITED - 2017-10-26
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    H.& A.SWIFT LIMITED - 1980-12-31
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    COMTRANS LIMITED - 2002-08-14
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    SALCO LIMITED - 1989-11-20
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    INCOMEISSUE LIMITED - 1991-11-15
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 13
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    LAMBDA 7 LIMITED - 2018-04-05
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    XPO LOGISTICS LIMITED - 2022-02-24
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    INTERCEDE 2290 LIMITED - 2008-09-26
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    INTERCEDE 2291 LIMITED - 2008-09-26
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.