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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 29
  • 1
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → 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
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    1997-12-03 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Merry, John Charles
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    1997-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Pickering, David Brian
    Company Director born in March 1973
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1997-12-03 ~ 2006-06-29
    OF - Director → CIF 0
  • 9
    Held, Thierry Patrick
    Born in June 1970
    Individual (58 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 12
    Mourik, Thomas Van
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 14
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Meir, David Keith
    Company Director born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 16
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 19
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 21
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 22
    Shuter, Adam John
    Logistics Manager born in May 1958
    Individual (10 offsprings)
    Officer
    1997-12-03 ~ 2004-02-09
    OF - Director → CIF 0
  • 23
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 26
    AHL ANGLIA LIMITED
    - now 03252504
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    C/o Eddie Stobart Ltd, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-08-26 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-08-26 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-08-26 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Period: 1998-11-23 ~ now
Company number: 03424393
Registered names
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED - now
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12 03424425... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    Info
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-23
    Registered number 03424393
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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