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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 46
  • 1
    Tinkler, William Andrew
    Company Director born in July 1963
    Individual (97 offsprings)
    Officer
    2012-09-06 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-11-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    Officer
    2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Court, John Paul
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 5
    Bowes, David John
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    1996-10-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (15 offsprings)
    Officer
    1996-10-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Barber, Timothy Ray
    Commercial Director born in February 1960
    Individual (6 offsprings)
    Officer
    1996-10-08 ~ 1997-11-18
    OF - Director → CIF 0
    Barber, Timothy Ray
    Company Director born in February 1960
    Individual (6 offsprings)
    2005-04-05 ~ 2007-05-06
    OF - Director → CIF 0
  • 8
    Hodges, John
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1997-11-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2005-04-05 ~ 2008-04-09
    OF - Director → CIF 0
    Brown, Russell Stephen
    Individual (59 offsprings)
    Officer
    2007-03-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 10
    Light, John Michael Heathcote
    Company Secretary
    Individual (66 offsprings)
    Officer
    1997-04-29 ~ 2001-08-01
    OF - Secretary → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    2007-11-21 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 11
    Butcher, Alexander Mark
    Investment Manager & Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-10-10 ~ 2012-08-14
    OF - Director → CIF 0
  • 12
    Hufflett, Christopher Simon
    Logistics Manager born in March 1963
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Merry, John Charles
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    1996-10-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Pickering, David Brian
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1996-10-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 16
    Held, Thierry Patrick
    Born in June 1970
    Individual (58 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1996-10-29 ~ 1997-11-18
    OF - Director → CIF 0
  • 18
    Harris, David Francis
    Individual (55 offsprings)
    Officer
    2013-06-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 19
    Bellande, Roland Maurice Robert
    Finance Director born in November 1943
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 20
    French, Christopher Francis
    Company Director born in August 1936
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 21
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 22
    Mourik, Thomas Van
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Nichols, Rupert Henry Conquest
    Legal Director & Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2015-08-21 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 24
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1996-10-08 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 25
    Anderson, Roger
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    1998-11-06 ~ 1999-12-10
    OF - Director → CIF 0
  • 26
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 27
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 28
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-11-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Davies, John Lewis
    Non Exec Director born in January 1949
    Individual (113 offsprings)
    Officer
    2007-06-06 ~ 2012-08-20
    OF - Director → CIF 0
  • 30
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
    Stobart, William
    Director born in November 1961
    Individual (135 offsprings)
    2021-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 32
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2012-09-06 ~ 2014-04-10
    OF - Director → CIF 0
  • 33
    Putnam, Roger George, Professor
    Non-Exec Director born in August 1945
    Individual (22 offsprings)
    Officer
    2007-06-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 34
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    2006-01-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 35
    Guinchard, Gilles
    Managing Director born in June 1947
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 36
    Laffey, Alexander
    Company Director born in June 1961
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 37
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 38
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 39
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 40
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 41
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 42
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    1996-10-08 ~ 2003-05-09
    OF - Director → CIF 0
    Heath, Reginald Frank
    Non Executive Chairman born in June 1941
    Individual (45 offsprings)
    2007-10-17 ~ 2009-06-16
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-09-20 ~ 1996-10-08
    OF - Nominee Secretary → CIF 0
  • 44
    ESL GROUP LIMITED
    ESLL GROUP LIMITED - now FC032961
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30 FC032961
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    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
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-20 ~ 1996-10-08
    OF - Nominee Director → CIF 0
  • 46
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AHL ANGLIA LIMITED

Period: 2015-09-05 ~ now
Company number: 03252504
Registered names
AHL ANGLIA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AHL ANGLIA LIMITED
    Info
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2015-09-05
    SIGNALDOUBLE LIMITED - 2015-09-05
    Registered number 03252504
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AHL ANGLIA LIMITED
    S
    Registered number 3252504
    C/o Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • AHL ANGLIA LIMITED
    S
    Registered number 3252504
    C/o Eddie Stobart Ltd, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • AHL ANGLIA LIMITED
    S
    Registered number 3252504
    C/o Eddie Stobart, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AIL ANGLIA LIMITED
    - now 03281916
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    AUTOTEQ LIMITED
    - now 01434750
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THE LOGISTICS PEOPLE LIMITED
    - now 09940403
    TLP HOLDINGS LIMITED
    - 2020-08-20 09940403
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.