logo
explain how to read the page

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 32
  • 1
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Matheson, Robert Cowing
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-12-10
    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
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (19 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Merry, John Charles
    Company Director born in March 1961
    Individual (48 offsprings)
    Officer
    1999-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Tinkler, William Andrew
    Director born in July 1963
    Individual (102 offsprings)
    Officer
    2014-04-10 ~ 2018-06-14
    OF - Director → CIF 0
  • 9
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2024-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Glenn, Nigel Gregory
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2008-02-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Stobart, William
    Company Director born in November 1961
    Individual (138 offsprings)
    Officer
    2013-06-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 12
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (60 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Butcher, Richard
    Individual (61 offsprings)
    Officer
    2014-04-10 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 16
    Pound, Dudley Clifford
    Director born in March 1949
    Individual (21 offsprings)
    Officer
    1999-04-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 17
    Armstrong, Philippa
    Individual (109 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Knight, Simon Mark
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2013-11-14
    OF - Director → CIF 0
  • 19
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 20
    Gross, John Joseph
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 21
    Hindley, Mark Keith
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-06-03
    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
    Harris, David Francis
    Chartered Accountant born in March 1971
    Individual (56 offsprings)
    Officer
    2010-03-25 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2008-04-30 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 24
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (80 offsprings)
    Officer
    2014-04-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 25
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (42 offsprings)
    Officer
    1999-04-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 26
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (71 offsprings)
    Officer
    2007-12-31 ~ 2012-12-07
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (71 offsprings)
    Officer
    1999-04-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 27
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 28
    Armstrong, Colin
    Individual (150 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1999-02-18 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 32
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Dissolved on 2025-10-01 during the appointment or period of control
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ANSA LOGISTICS LIMITED

Period: 1999-04-29 ~ 2025-09-25
Company number: 03715126
Registered names
ANSA LOGISTICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14 05402974... (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 and dissolved on 2025-09-25 (26 years 7 months). The status of the company number is Dissolved.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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