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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 37
  • 1
    Dix, Roger
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 1997-04-20
    OF - Director → CIF 0
  • 2
    Mourik, Thomas Van
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Illtyd Barrie, Reverend
    Born in December 1954
    Individual (17 offsprings)
    Officer
    1995-04-20 ~ 1999-11-24
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Individual (17 offsprings)
    Officer
    1995-04-20 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 5
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2006-08-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Tyrrell, Chris
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Price, Christian Lee
    Born in January 1975
    Individual (54 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Whittaker, Graeme John
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Laffey, Alexander
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2015-06-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 11
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2004-02-04 ~ 2014-04-10
    OF - Director → CIF 0
  • 12
    Farrow, Paul
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Foster, Peter Dale
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Rodgers, Deborah Jane
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 17
    Hutchinson, Robert Keith
    Born in August 1965
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
    Hutchinson, Robert Keith
    Individual (12 offsprings)
    Officer
    1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 18
    Butcher, Richard Edward Charles
    Born in January 1964
    Individual (64 offsprings)
    Officer
    1999-04-22 ~ 2014-04-10
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 19
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 20
    Stewart, Barry Douglas
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Smith, Ian Stuart
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 22
    Stobart, Edward
    Born in November 1954
    Individual (17 offsprings)
    Officer
    1995-04-20 ~ 2004-02-04
    OF - Director → CIF 0
  • 23
    Pickering, David Brian
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2014-04-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 24
    Meir, David Keith
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 25
    Inglis, Gillian
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 26
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 27
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 28
    Martin, Sara
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 29
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2015-06-24 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2014-04-10 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 30
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 31
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 32
    Tweedale, Robin Edwin
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 33
    Stobart, William
    Born in November 1961
    Individual (139 offsprings)
    Officer
    1995-04-20 ~ 2017-04-20
    OF - Director → CIF 0
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Taylor, Stephen Martin
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 35
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-20 ~ 1995-04-20
    OF - Nominee Secretary → CIF 0
  • 37
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDDIE STOBART GROUP LIMITED

Period: 1997-12-12 ~ now
Company number: 03047957
Registered names
EDDIE STOBART GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDDIE STOBART GROUP LIMITED
    Info
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Registered number 03047957
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • EDDIE STOBART GROUP LIMITED
    S
    Registered number 03047957
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    UNITED KINGDOM
    CIF 1
  • EDDIE STOBART GROUP LIMITED
    S
    Registered number 3047957
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ESKEN BRANDS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2012-03-22
    CIF 1 - LLP Member → ME

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