logo
explain how to read the page

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
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alice Hannah
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ricaurte, Christopher S
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Gil Cabanelas, Joaquin
    Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Mackie, Peter Stewart
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Ainscough, Paul Joseph
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-11-05
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Director born in April 1952
    Individual
    icon of calendar 2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Finance Director
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 5
    Ford, Michael Trevor
    Cfo born in August 1984
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Christie, James Rupert Alexander
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2004-03-31
    OF - Director → CIF 0
    Christie, James Rupert Alexander
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 9
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Luby, Mark Bernard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 11
    Levett, Paul
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    D'cotta Carreras, Miguel
    Company President born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Pooley, Michael Bruce
    President, Chep Europe born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Mccarthy, James Martin
    Chief Financial Offier born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Buttanshaw, Anthony Richard
    Finance Director born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Dance, Andrew Kevin
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-11-23
    OF - Director → CIF 0
    Dance, Andrew Kevin
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 19
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1997-12-29
    PE - Nominee Director → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    PE - Nominee Secretary → CIF 0
  • 21
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-03 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CYAN LOGISTICS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CYAN LOGISTICS LIMITED
    Info
    Registered number 03486266
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CYAN LOGISTICS LIMITED
    S
    Registered number 03486266
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, England, KT15 2UP
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 1
  • CYAN LOGISTICS LIMITED
    S
    Registered number 03486266
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom, KT15 2UP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BURGINHALL 291 LIMITED - 1989-02-27
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    GKN CHEP LIMITED - 1995-01-01
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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