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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 29
  • 1
    Bowden, Alexander David Stuart
    Company Director born in July 1967
    Individual (65 offsprings)
    Officer
    2021-11-05 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Fletcher, Michael John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Clarke, Ronan Michael
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Fitt, Andrew Charles
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Futonaka, Minoru
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Appleton, Kevin Andrew
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2018-08-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Matthews, Geoffrey Howard
    Born in November 1953
    Individual (30 offsprings)
    Officer
    2004-07-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Saito, Hideo
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Riddle, Kevin John
    Born in November 1965
    Individual (54 offsprings)
    Officer
    2018-08-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Ashley, Thomas Hamilton
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Fern, John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Ashley, Nicola Jane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2008-09-30
    OF - Director → CIF 0
    Ashley, Nicola Jane
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 13
    Sillett, Caroline Hazel
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ 2021-05-10
    OF - Director → CIF 0
    Sillett, Caroline Hazel
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 14
    Cox, Mark David
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Ruddock, Michael Roger
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2014-11-06
    OF - Director → CIF 0
    Ruddock, Michael
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 16
    Hammond, Gary Andrew Rhys
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Kojima, Yoshikuni
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Osendarp, Jacobus Ferdinand
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Stephenson, Michael Andrew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2002-03-22 ~ 2022-03-31
    OF - Director → CIF 0
    2022-04-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 20
    Sato, Takahiko
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 21
    Hagiwara, Yusuke
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 22
    Ellard, Christopher James
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Ashley, Grant
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1995-03-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 24
    Storey, Neil
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-09-30
    OF - Director → CIF 0
    Storey, Neil
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 25
    Middlemiss, Jane Lesley
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1995-02-27 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 27
    ILG HOLDINGS LIMITED 09658928
    Logistics House, Charles Avenue, Burgess Hill, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Shinagawa Seaside Park Tower, 4-12-4 Higashishinagawa, Shinagawa-ku, Tokyo, 140-0002, Japan
    Corporate (1 offspring)
    Person with significant control
    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
  • 29
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1995-02-27 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL LOGISTICS GROUP LIMITED

Period: 1995-04-21 ~ now
Company number: 03026592
Registered names
INTERNATIONAL LOGISTICS GROUP LIMITED - now
SPAREFORMAT LIMITED - 1995-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • INTERNATIONAL LOGISTICS GROUP LIMITED
    Info
    SPAREFORMAT LIMITED - 1995-04-21
    Registered number 03026592
    Unit A, Birches Industrial Estate, East Grinstead RH19 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • INTERNATIONAL LOGISTICS GROUP LIMITED
    S
    Registered number 3026592
    Logistics 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
    Logistics 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
  • INTERNATIONAL LOGISTICS GROUP LIMTED
    S
    Registered number 3026592
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9TQ
    Limited Company in England And Wales Companies Register, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    MIKE CO 1 LIMITED - now
    EXPRESS 2000 LIMITED
    - 2018-07-31 02405810 13014559... (more)
    FAIROAK LIMITED - 1989-08-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MIKE CO 2 LIMITED - now
    INTERNATIONAL LOGISTICS FREIGHT SERVICES LIMITED
    - 2018-07-31 03208067
    CUSTOMBREAK LIMITED - 1996-10-01
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MIKE CO 3 LIMITED - now
    INTERNATIONAL LOGISTICS DISTRIBUTION LIMITED
    - 2018-07-31 03025118
    SERIALSCREEN LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NOEL TOPCO LIMITED
    10595570
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.