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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 4
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Johnson, Neil Anthony
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Anderson, Roger
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Merry, John Charles
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 11
    Hodges, John
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    Harris, David Francis
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Light, John Michael Heathcote
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2001-08-01
    OF - Secretary → CIF 0
    Light, John Michael Heathcote
    Individual
    icon of calendar 2007-11-21 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 15
    Butcher, Alexander Mark
    Investment Manager & Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2012-08-14
    OF - Director → CIF 0
  • 16
    Tinkler, William Andrew
    Company Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    Guinchard, Gilles
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 18
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 20
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2008-04-09
    OF - Director → CIF 0
    Brown, Russell Stephen
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 21
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2014-04-10
    OF - Director → CIF 0
  • 22
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Mair, Antony Stefan Romley
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-08 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 24
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 25
    Putnam, Roger George, Professor
    Non-Exec Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 26
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    icon of calendar 2021-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Barber, Timothy Ray
    Commercial Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1997-11-18
    OF - Director → CIF 0
    Barber, Timothy Ray
    Company Director born in February 1960
    Individual
    icon of calendar 2005-04-05 ~ 2007-05-06
    OF - Director → CIF 0
  • 28
    Davies, John Lewis
    Non Exec Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2012-08-20
    OF - Director → CIF 0
  • 29
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Bowes, David John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 31
    French, Christopher Francis
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 32
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-08 ~ 2003-05-09
    OF - Director → CIF 0
    Heath, Reginald Frank
    Non Executive Chairman born in June 1941
    Individual (1 offspring)
    icon of calendar 2007-10-17 ~ 2009-06-16
    OF - Director → CIF 0
  • 33
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 34
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 35
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1997-11-18
    OF - Director → CIF 0
  • 36
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 37
    Bellande, Roland Maurice Robert
    Finance Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 38
    Hufflett, Christopher Simon
    Logistics Manager born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 39
    Nichols, Rupert Henry Conquest
    Legal Director & Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-20 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressOld Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-20 ~ 1996-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AHL ANGLIA LIMITED

Previous names
AUTOLOGIC HOLDINGS PLC - 2012-09-12
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
SIGNALDOUBLE LIMITED - 1997-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AHL ANGLIA LIMITED
    Info
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    AUTOLOGIC HOLDINGS LIMITED - 2012-09-12
    SIGNALDOUBLE LIMITED - 2012-09-12
    Registered number 03252504
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 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
    icon of addressC/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
    icon of addressC/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
    icon of addressC/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
Active 4
  • 1
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SIGNESTATE LIMITED - 1996-12-24
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BRONPLAN LIMITED - 1979-12-31
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    WALON AUTOTEC LIMITED - 2002-10-15
    icon of addressC/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TLP HOLDINGS LIMITED - 2020-08-20
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • TLP HOLDINGS LIMITED - 2020-08-20
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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