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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 15
  • 1
    Kuehn, Stefan Michael
    Coo born in May 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-03-15
    OF - Director → CIF 0
    Kuhn, Stefan Michael
    Vice Chairman born in May 1966
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Roosli, Urs Leonard
    Head Division born in April 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-03-15
    OF - Director → CIF 0
    Roeoesli, Urs Leonhard
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Garternicht, Alice Christina
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    Kazes, Stephane
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Lucking, David
    Management born in July 1957
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Heer, Richard
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 7
    Dear, Benjamin Michael
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Lahori, Rashmi Haresh
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Burn, Natasha
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 10
    Moser, Victor
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    HÖgberg, Nils Sven Patrik
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Worthington, Richard Michael
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 14
    Loomis Ab, P.o. Box 702, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOOMIS INTERNATIONAL (UK) LIMITED

Period: 2015-03-30 ~ now
Company number: 03530702
Registered names
LOOMIS INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • LOOMIS INTERNATIONAL (UK) LIMITED
    Info
    VIA MAT INTERNATIONAL LIMITED - 2015-03-30
    Registered number 03530702
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.