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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 8
  • 1
    Osendarp, Jacobus Ferdinand
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Futonaka, Minoru
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Gary Andrew Rhys
    Born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Thomas Hamilton
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Ronan Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephenson, Michael Andrew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Kojima, Yoshikuni
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 8
    YUSEN LOGISTICS (UK) LIMITED - now
    UCI LOGISTICS LIMITED - 2004-01-05
    NYK LOGISTICS (UK) LTD - 2011-04-15
    LEGIBUS 1602 LIMITED - 1991-06-11
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    icon of addressShinagawa Seaside Park Tower, 4-12-4 Higashishinagawa, Shinagawa-ku, Tokyo, 140-0002, Japan
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Fletcher, Michael John
    Born in May 1948
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Sillett, Caroline Hazel
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2021-05-10
    OF - Director → CIF 0
    Sillett, Caroline Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 3
    Sato, Takahiko
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Ruddock, Michael Roger
    Accountant born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2014-11-06
    OF - Director → CIF 0
    Ruddock, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 5
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Fern, John
    Finance Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Hagiwara, Yusuke
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 8
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 9
    Bowden, Alexander David Stuart
    Company Director born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Saito, Hideo
    Chief Regional Officer born in November 1966
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Middlemiss, Jane Lesley
    Hr Director born in May 1962
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Ashley, Grant
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Matthews, Geoffrey Howard
    Corporate Adviser born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 14
    Ellard, Christopher James
    Sales Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Storey, Neil
    Cfo born in September 1970
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2021-09-30
    OF - Director → CIF 0
    Storey, Neil
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 16
    Stephenson, Michael Andrew
    Managing Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Fitt, Andrew Charles
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Appleton, Kevin Andrew
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 19
    Ashley, Nicola Jane
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2008-09-30
    OF - Director → CIF 0
    Ashley, Nicola Jane
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 20
    Cox, Mark David
    Operations Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-02-27 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 22
    ILG HOLDINGS LIMITED
    icon of addressLogistics House, Charles Avenue, Burgess Hill, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERNATIONAL LOGISTICS GROUP LIMITED

Previous name
SPAREFORMAT LIMITED - 1995-04-21
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERNATIONAL LOGISTICS GROUP LIMITED
    Info
    SPAREFORMAT LIMITED - 1995-04-21
    Registered number 03026592
    icon of addressUnit A, Birches Industrial Estate, East Grinstead RH19 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • INTERNATIONAL LOGISTICS GROUP LIMITED
    S
    Registered number 3026592
    icon of addressLogistics House, Charles Avenue, Burgess Hill, England, RH15 9TQ
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • INTERNATIONAL LOGISTICS GROUP LIMITED
    S
    Registered number 03026592
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9TQ
    Company Limited By Shares in Company Register In England And Wales, Uk
    CIF 2
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    FAIROAK LIMITED - 1989-08-21
    EXPRESS 2000 LIMITED - 2018-07-31
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL LOGISTICS FREIGHT SERVICES LIMITED - 2018-07-31
    CUSTOMBREAK LIMITED - 1996-10-01
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SERIALSCREEN LIMITED - 1995-04-21
    INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED - 2018-07-31
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-28
    CIF 1 - Ownership of shares – 75% or more → OE

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