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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
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Colin
    Individual (152 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (54 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Palmer-baunack, Avril
    Born in April 1964
    Individual (113 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Merry, John Charles
    Born in March 1961
    Individual (48 offsprings)
    Officer
    1997-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Nuttall, Philip James
    Born in June 1951
    Individual (42 offsprings)
    Officer
    1997-12-03 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Guinchard, Gilles
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Somerville, Andy Forbes
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    Pickering, David Brian
    Company Director born in March 1973
    Individual (41 offsprings)
    Officer
    2015-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Meir, David Keith
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Light, John Michael Heathcote
    Born in December 1953
    Individual (72 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    1997-12-03 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 18
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 19
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 20
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 21
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 22
    Stobart, William
    Company Director born in November 1961
    Individual (139 offsprings)
    Officer
    2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    2021-08-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Brown, Russell Stephen
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 24
    Harris, David Francis
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Individual (56 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 25
    Shuter, Adam John
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1997-12-03 ~ 2004-02-09
    OF - Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-08-26 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-08-26 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-08-26 ~ 1997-12-03
    OF - Nominee Director → 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 03990272... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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