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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
Active 3
  • 1
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 15 Stratford Place, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Butcher, Richard
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 5
    Gross, John Joseph
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Merry, John Charles
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Knight, Simon Mark
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 8
    Harris, David Francis
    Chartered Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 9
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-12-07
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 11
    Yetton, Albert John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 12
    Matheson, Robert Cowing
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 13
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2018-06-14
    OF - Director → CIF 0
  • 14
    Guinchard, Gilles
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Hindley, Mark Keith
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2012-02-28
    OF - Director → CIF 0
    icon of calendar 2012-12-10 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    Glenn, Nigel Gregory
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 18
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 19
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 20
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 22
    Pound, Dudley Clifford
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANSA LOGISTICS LIMITED

Previous names
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
AAA LOGISTICS LIMITED - 1999-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ANSA LOGISTICS LIMITED
    Info
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    AAA LOGISTICS LIMITED - 1999-04-14
    Registered number 03715126
    icon of addressInterpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (26 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.