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 2
  • 1
    Gill, Ian Colin
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ now
    OF - director → CIF 0
  • 2
    Cousins, Graham Richard Lewin
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Gill, Ian Colin
    Shipper
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2006-11-24
    OF - secretary → CIF 0
  • 2
    Barendse, John Thurso
    Director born in June 1954
    Individual
    Officer
    2016-07-12 ~ 2025-03-01
    OF - director → CIF 0
  • 3
    Clarke, Robert Paul
    Businessman born in May 1954
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2001-09-30
    OF - director → CIF 0
    Clarke, Robert Paul
    Company Director born in May 1954
    Individual (1 offspring)
    2008-01-14 ~ 2010-06-21
    OF - director → CIF 0
  • 4
    Clayton, Steven Derek
    Businessman born in November 1950
    Individual
    Officer
    1998-07-21 ~ 2001-09-30
    OF - director → CIF 0
    Clayton, Steven Derek
    Businessman
    Individual
    Officer
    1998-07-21 ~ 2001-09-30
    OF - secretary → CIF 0
  • 5
    Keen, David
    Managing Director born in April 1973
    Individual
    Officer
    2010-08-21 ~ 2016-07-12
    OF - director → CIF 0
  • 6
    Spence, Christopher Michael
    Individual
    Officer
    2007-10-01 ~ 2010-04-30
    OF - secretary → CIF 0
  • 7
    Supre, Geert Antoine Marie
    Finance Director born in April 1960
    Individual
    Officer
    2010-06-21 ~ 2016-07-12
    OF - director → CIF 0
  • 8
    Dye, Michael Joseph
    Company Director born in February 1968
    Individual
    Officer
    2008-05-13 ~ 2009-11-26
    OF - director → CIF 0
  • 9
    Claessens, Roger
    Director born in February 1955
    Individual
    Officer
    1998-10-01 ~ 2007-03-14
    OF - director → CIF 0
  • 10
    Mikkelsen, Hans
    Shipping Co Director born in November 1958
    Individual
    Officer
    2007-03-14 ~ 2008-05-13
    OF - director → CIF 0
  • 11
    Proud, Allan
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-05-15
    OF - director → CIF 0
  • 12
    Holt, Anthony
    Company Director born in October 1938
    Individual
    Officer
    2008-01-14 ~ 2009-11-26
    OF - director → CIF 0
  • 13
    Johnson, Jamie
    Accountant
    Individual
    Officer
    2006-11-24 ~ 2007-10-01
    OF - secretary → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-07-21 ~ 1998-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VANGUARD LOGISTICS SERVICES LIMITED

Previous name
CONFREIGHT (U.K.) LIMITED - 2008-01-09
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VANGUARD LOGISTICS SERVICES LIMITED
    Info
    CONFREIGHT (U.K.) LIMITED - 2008-01-09
    Registered number 03601330
    Station House, Station Road, Maldon, Essex CM9 4LQ
    Private Limited Company incorporated on 1998-07-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • VANGUARD LOGISTICS SERVICES LTD
    S
    Registered number 03601330
    Station House, Station Road, Maldon, Essex, England, CM9 4LQ
    A Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station House, Station Road, Maldon, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,323 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.