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
    Jones, David Alun
    Finance Director born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    CEVA LIMITED - now
    LOUIS NO. 3 LIMITED - 2007-01-18
    20 Siriusdreef, Wt Hoofddorp, Hoofddorp, Netherlands
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 29
  • 1
    Borges, Yamila
    Controller born in October 1965
    Individual
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Director → CIF 0
    Borges, Yamila
    Controller
    Individual
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Ryan, Gerard
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-12-16
    OF - Director → CIF 0
    Ryan, Gerard
    Director
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 3
    Patel, Jignesh Vasant
    Accountant born in May 1967
    Individual
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 4
    Kenna, Declan
    Director born in June 1969
    Individual
    Officer
    2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Slaughter, Michael David
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Leonard, Charles H
    Chief Financial Officer born in January 1949
    Individual
    Officer
    2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Gill, James Edward
    Finance Director born in November 1976
    Individual (13 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 8
    Degnan, Ian Alan
    Deputy Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 9
    Bird, Anthony Michael
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Director → CIF 0
    Bird, Anthony Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 10
    Mcdonnell, Martin
    Business Executive born in October 1950
    Individual
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Business Executive
    Individual
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 11
    Wetherall, Dawn Amanda
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 12
    King, Stephen Roy
    Finance Director born in March 1970
    Individual (10 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Garraway, Wendy Anne
    Solicitor
    Individual
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 14
    David, Dylla
    Tax Director born in April 1965
    Individual
    Officer
    2005-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Aston, Edward
    Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 16
    Mcdougal, Rubin J
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 17
    Hooey, Anthony Grattan
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    1998-10-29 ~ 2000-05-10
    OF - Director → CIF 0
    Hooey, Anthony Grattan
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 18
    Morrison, Steve
    Managing Director Uk & Ireland born in November 1953
    Individual
    Officer
    2001-08-17 ~ 2002-09-01
    OF - Director → CIF 0
  • 19
    O'donoghue, Michael
    Evp Uk, Ireland And Nordics born in May 1959
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 20
    Singleton, Timothy Peter
    Company President born in July 1946
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Nichols, Rupert Henry Conquest
    Executive Director born in August 1949
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 22
    Herreid, Steven Michael
    Euma Fd born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Evma Fd
    Individual
    Officer
    2000-05-30 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 23
    Kennis, Robert
    Vice President And General Cou born in May 1952
    Individual
    Officer
    1998-09-04 ~ 2001-07-06
    OF - Director → CIF 0
  • 24
    Pomlett, Leigh Martin
    Executive Vice President born in November 1956
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 25
    Cooney, Patrick John
    Exec Vice Pres born in January 1959
    Individual
    Officer
    2003-08-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 26
    Sidler, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    Keith, Winters
    Vice President born in December 1961
    Individual
    Officer
    2005-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 28
    Cullen, Nicholas John
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    5, Rue Guillaume Kroll, Luxembourg, L-1882, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

Previous names
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
    Info
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Registered number 03610568
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    Private Limited Company incorporated on 1998-08-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
    S
    Registered number 03610568
    8663, Ceva House, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    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.