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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 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    PAN LOGISTICS LIMITED - 2002-03-13
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Furlong, David Roger
    Born in July 1946
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Turner, Ian Winston
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Finn, Michael
    Business Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    White, Gary Michael
    Business Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 9
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Redondo, Andres
    Business Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2006-11-29
    OF - Director → CIF 0
  • 12
    Tracey, David Frank
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Clifford, Simon
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Merrick, Scott Christopher
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 17
    Balory, Gwen
    Business Director born in January 1958
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Mcginley, Scott
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 21
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 22
    Curt, Sean Charles
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 23
    Warren, Rachel Jane
    Financial Director born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ 2025-08-11
    OF - Director → CIF 0
  • 24
    PAN LOGISTICS LIMITED - 2002-03-13
    icon of addressDalepak, Style Way, Swan Valley, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNIA LOGISTICS LIMITED

Previous names
DALEPAK LIMITED - 2018-01-08
DALEPAK MERCHANDISING LIMITED - 2001-04-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52290 - Other Transportation Support Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

  • CYGNIA LOGISTICS LIMITED
    Info
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2018-01-08
    Registered number 03748474
    icon of addressMethuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.