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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 5
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Cawston, Richard
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    XPO LOGISTICS SERVICES UK - 2021-08-18
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ 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 30
  • 1
    Hinds, Nigel John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Parkin, Steven Nicholas
    Company Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Danby, Michael David
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1996-08-02
    OF - Director → CIF 0
  • 7
    Rocos, Constantino
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 8
    Hanson, Angela Judith
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Khela, Surjeet Singh
    Ladies Clothing Wholesaler born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    Robinson, Paul
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 11
    Robertson, Stephen Peter
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-06-03
    OF - Director → CIF 0
  • 12
    Cross, Christine
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 13
    Taylor, Kenneth
    Finance born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 15
    Fahey, Sean Eugene
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 2017-04-28
    OF - Director → CIF 0
    Fahey, Sean Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Ruane, Bernadette
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 17
    Watson, Stuart
    Non Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2022-05-24
    OF - Director → CIF 0
  • 18
    Series, Ronald Charles
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-11-07
    OF - Director → CIF 0
  • 19
    Bentley, David Jonathan
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1995-06-12
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 21
    Bracewell, Melvyn
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2008-10-17
    OF - Director → CIF 0
  • 22
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 23
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 24
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 25
    Russell, Michael John
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 27
    Savage, Paul Vincent
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2001-08-20
    OF - Director → CIF 0
  • 28
    Thompson, Jonathan Roger
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 1999-08-23
    OF - Director → CIF 0
  • 29
    icon of addressTwo, American Lane, Greenwich, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-05-24 ~ 2022-11-11
    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
  • 30
    INTERNATIONAL VENTURE HOLDINGS LIMITED - now
    XPO LOGISTICS UK LIMITED - 2021-08-18
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-09-03
    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
parent relation
Company in focus

GXO LOGISTICS UK II LIMITED

Previous names
CLIPPER LOGISTICS PLC - 2023-01-12
FORTUNE 11 LIMITED - 1995-07-03
CLIPPER GROUP LIMITED - 2008-04-22
CLIPPER LOGISTICS LIMITED - 2014-05-15
CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Related profiles found in government register
  • GXO LOGISTICS UK II LIMITED
    Info
    CLIPPER LOGISTICS PLC - 2023-01-12
    FORTUNE 11 LIMITED - 2023-01-12
    CLIPPER GROUP LIMITED - 2023-01-12
    CLIPPER LOGISTICS LIMITED - 2023-01-12
    CLIPPER LOGISTICS GROUP LIMITED - 2023-01-12
    Registered number 03042024
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-04 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GXO LOGISTICS UK II LIMITED
    S
    Registered number 03042024
    icon of addressLancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    HAMSARD 3405 LIMITED - 2017-03-28
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    REPAIRTECH LIMITED - 2024-01-04
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    568,781 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
    PERMITMATCH LIMITED - 1995-05-22
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (6 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GAGEWELL TRANSPORT LIMITED - 2023-01-10
    HOBBS & SCOTT LIMITED - 1976-12-31
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 6
    GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
    GENESIS SPECIALISED PRODUCT PACKING LIMITED - 2023-01-10
    PINCO 1196 LIMITED - 1999-03-24
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
    GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
    PINCO 1043 LIMITED - 1998-03-20
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -48,286 GBP2021-04-30
    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
  • 8
    CLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09
    YORKCO 138 LIMITED - 1994-03-16
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    icon of calendar 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
  • 9
    CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
    CLIPPER LOGISTICS (WAREHOUSING) LIMITED - 2023-01-10
    SHARPTEST LIMITED - 1993-03-24
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    CORDMEN LIMITED - 1987-10-06
    GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
    CLIPPER SECURE LOGISTICS LIMITED - 2023-01-10
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -238,441 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    TESBINE LIMITED - 1983-11-14
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    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
  • 12
    DTS LOGISTICS LIMITED - 2023-01-10
    DALY TRANSPORT SERVICES PLC - 1997-11-21
    DTS LOGISTICS PLC - 2002-10-09
    DTS LOGISTICS LIMITED - 2008-07-30
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    282,066 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    XANTHOUS 15 LIMITED - 2023-11-02
    HAMSARD 3646 LIMITED - 2023-01-10
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-04-17
    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
  • 2
    XANTHOUS 4 LIMITED - 2023-11-16
    CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-16 ~ 2024-06-28
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSunnycroft London Road, Hill Brow, Liss, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,494 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-19 ~ 2023-01-24
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    CLIPPER E-COMMERCE LIMITED - 2023-01-09
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -14,783 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    STORMONT TRUCK & VAN LIMITED - 2023-01-09
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    COSMAR LIMITED - 1987-09-09
    ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 16 - 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.