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 30
  • 1
    White, Gary Michael
    Business Director born in December 1968
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Director born in October 1943
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2016-04-15
    OF - Director → CIF 0
    White, Michael
    Director
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Clifford, Simon
    Sales Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (19 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 5
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (182 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Tracey, David Frank
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (47 offsprings)
    Officer
    2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Oades, Stewart
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2016-04-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Furlong, David Roger
    Born in July 1946
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual (46 offsprings)
    Officer
    2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Balory, Gwen
    Business Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 17
    Turner, Ian Winston
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 18
    Finn, Michael
    Business Director born in May 1969
    Individual (8 offsprings)
    Officer
    1999-04-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 20
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Mcginley, Scott
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Redondo, Andres
    Business Director born in January 1969
    Individual (11 offsprings)
    Officer
    1999-04-08 ~ 2006-11-29
    OF - Director → CIF 0
  • 23
    Curt, Sean Charles
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 24
    Warren, Rachel Jane
    Financial Director born in December 1974
    Individual (14 offsprings)
    Officer
    2023-05-11 ~ 2025-08-11
    OF - Director → CIF 0
  • 25
    Merrick, Scott Christopher
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 26
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 27
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (141 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 28
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 30
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2021-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYGNIA LOGISTICS LIMITED

Period: 2018-01-08 ~ now
Company number: 03748474
Registered names
CYGNIA LOGISTICS LIMITED - now 11032539
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
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52290 - Other Transportation Support Activities

  • CYGNIA LOGISTICS LIMITED
    Info
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2018-01-08
    Registered number 03748474
    Methuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.