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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 24
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pooley, Michael Bruce
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Mccarthy, James Martin
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Ford, Michael Trevor
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Mackie, Peter Stewart
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Warren, Rafe Anthony
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Selber, Kimberley Lynn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Ainscough, Paul Joseph
    Born in April 1952
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 1998-11-05
    OF - Director → CIF 0
    2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 10
    Ricaurte, Christopher S
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 11
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Gil Cabanelas, Joaquin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2015-11-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Dance, Andrew Kevin
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2006-11-23
    OF - Director → CIF 0
    Dance, Andrew Kevin
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 15
    Luby, Mark Bernard
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 16
    Levett, Paul
    Born in December 1957
    Individual (53 offsprings)
    Officer
    1997-12-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 17
    Christie, James Rupert Alexander
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1998-11-05 ~ 2004-03-31
    OF - Director → CIF 0
    Christie, James Rupert Alexander
    Individual (9 offsprings)
    Officer
    1998-11-05 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 18
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-04-25 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 20
    D'cotta Carreras, Miguel
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 22
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2008-04-03 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 23
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 24
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CYAN LOGISTICS LIMITED

Period: 1997-12-19 ~ now
Company number: 03486266
Registered name
CYAN LOGISTICS LIMITED - now
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
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CYAN LOGISTICS LIMITED
    S
    Registered number 03486266
    Unit 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
    Unit 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 3
  • 1
    BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
    05720803
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (44 parents)
    Person with significant control
    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
  • 3
    CHEP UK LIMITED
    - now 00197807
    GKN CHEP LIMITED - 1995-01-01
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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