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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 30
  • 1
    Tinkler, William Andrew
    Director born in July 1963
    Individual (97 offsprings)
    Officer
    2014-04-10 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    Officer
    2008-02-21 ~ 2012-02-28
    OF - Director → CIF 0
    2012-12-10 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Butcher, Richard
    Individual (58 offsprings)
    Officer
    2014-04-10 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 7
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-12-31 ~ 2012-12-07
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    1999-04-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Merry, John Charles
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    1999-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1999-04-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Glenn, Nigel Gregory
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Harris, David Francis
    Chartered Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 14
    Hindley, Mark Keith
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Matheson, Robert Cowing
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 17
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 18
    Knight, Simon Mark
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 19
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2014-04-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 20
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 22
    Yetton, Albert John
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 23
    Pound, Dudley Clifford
    Director born in March 1949
    Individual (19 offsprings)
    Officer
    1999-04-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 24
    Gross, John Joseph
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 25
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 26
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 29
    ESKEN HOLDINGS LIMITED
    - now 07246663
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663 05907280
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Liquidation Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANSA LOGISTICS LIMITED

Company number: 03715126
Registered names
ANSA LOGISTICS LIMITED - now
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14 03689086, 10014254, 06797991... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ANSA LOGISTICS LIMITED
    Info
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-29
    Registered number 03715126
    Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.