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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
    Buttanshaw, Anthony Richard
    Finance Director born in August 1955
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2015-11-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Bruford, Peter Jonathon Caisley
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Levett, Paul
    Finance Director born in December 1957
    Individual (52 offsprings)
    Officer
    1997-12-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Pooley, Michael Bruce
    President, Chep Europe born in December 1967
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Luby, Mark Bernard
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 8
    D'cotta Carreras, Miguel
    Company President born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Dance, Andrew Kevin
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2006-11-23
    OF - Director → CIF 0
    Dance, Andrew Kevin
    Director
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 10
    Christie, James Rupert Alexander
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1998-11-05 ~ 2004-03-31
    OF - Director → CIF 0
    Christie, James Rupert Alexander
    Director
    Individual (8 offsprings)
    Officer
    1998-11-05 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 11
    Warren, Rafe Anthony
    Born in December 1959
    Individual (39 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Gil Cabanelas, Joaquin
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Black, Alice Hannah
    Born in January 1983
    Individual (66 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Mccarthy, James Martin
    Chief Financial Offier born in March 1966
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2005-04-25 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Ainscough, Paul Joseph
    Finance Director born in April 1952
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 1998-11-05
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Director born in April 1952
    Individual (10 offsprings)
    2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Finance Director
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 18
    Ford, Michael Trevor
    Cfo born in August 1984
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 19
    Ricaurte, Christopher S
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 20
    Mackie, Peter Stewart
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    OF - Nominee Director → 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, 32 offsprings)
    Officer
    2008-04-03 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    OF - Nominee Secretary → CIF 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
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 3 months). The company status 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRAMBLES ENTERPRISES LIMITED
    - now 02330378
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, 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
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, 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 22 March 2026 and licensed under the Open Government Licence v3.0.