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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 28
  • 1
    Mignonneau, Jean Francois
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 2
    Naud, Jean-pascal
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 1997-01-03
    OF - Director → CIF 0
  • 3
    Agneau, Jean-pierre
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Lafont, Dominique
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Beuque, Sebastien Jean Marie
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Hough, Alexander John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 7
    Matthys, Claude
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Sanchez, Eric
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    De Rouvroy De Saint Simon, Herbert Guy Raoul Joseph Marie
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Love, John David Gavin
    Individual (8 offsprings)
    Officer
    2011-03-15 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 11
    Petit, Jerome Gilles
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-01-05 ~ 2023-05-09
    OF - Director → CIF 0
  • 12
    Balzing, Philippe Jacques
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Belot, Didier
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Salami, Bernard
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Cognon, Georges
    General Manager French Speakin born in April 1944
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2007-01-05
    OF - Director → CIF 0
  • 16
    Dove, Anthony Charles
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 17
    Delva, Daniel
    Executive Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    Martineau, Bernard
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 19
    Vagn Jensen, Peter
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    1995-01-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 20
    Ballard, Thierry Hubert Georges Emile
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2017-03-24
    OF - Director → CIF 0
  • 21
    Melet, Eric Pierre
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Giros, Etienne
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 23
    De Pouilly, Jean
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1995-10-05
    OF - Director → CIF 0
  • 24
    Ehrenbogen, Thierry Joseph
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ 2021-01-05
    OF - Director → CIF 0
  • 25
    Leriche, Rene
    Director born in January 1937
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 26
    Tour Bollore, 31-32 Quai De Dion Bouton, 92811 Puteaux Cedex, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145, Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 618 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 28
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Officer
    1999-05-06 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AFRICA GLOBAL LOGISTICS UK LIMITED

Period: 2023-08-10 ~ now
Company number: 03000568
Registered names
AFRICA GLOBAL LOGISTICS UK LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • AFRICA GLOBAL LOGISTICS UK LIMITED
    Info
    SDV OILFIELD LIMITED - 2023-08-10
    Registered number 03000568
    Providence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.