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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
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Cawston, Richard
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 5
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    icon of addressBuilding 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 2
    Terry, Patrick Michael
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 3
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Pileggi, Jennifer
    Lawyer born in July 1964
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2010-12-08
    OF - Director → CIF 0
    Pileggi, Jennifer
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 5
    Thomas, David James
    Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2016-11-04
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    icon of calendar 2019-10-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2015-10-30
    OF - Director → CIF 0
    Krull, Stephen Keith
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 8
    Beckett, John Charles
    Businessman born in December 1959
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2013-09-15
    OF - Director → CIF 0
  • 9
    Williford, John
    Logistics Co Executive born in August 1956
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Ratnathicam, Sanchayan Chutta
    Businessman born in March 1947
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 11
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 12
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 13
    Dagnese, Joseph Michael
    Ezecutive/Vp International born in May 1960
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Ahmad, Uzma
    Attorney born in February 1974
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 15
    Quesnel, Gregory Lee
    Businessman born in May 1948
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Gunn, Anthony
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 17
    Kowalski, Gary David
    Businessman born in December 1953
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Johnson, Todd Anthony
    Business Executive born in August 1961
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Schmoller, Eberhard George Herman
    Businessman born in November 1943
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Morris, Michael Joseph
    Treasurer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 21
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    Meyers, Allan Wayne
    Business Executive born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-04-10
    OF - Director → CIF 0
  • 23
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 24
    Bianco, Robert
    Logistics Co Executive born in August 1964
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 25
    icon of address1679, S. Dupont Hwy, Suite 100, Dover, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-02
    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
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-08-11 ~ 1999-08-19
    PE - Nominee Director → CIF 0
    1999-08-11 ~ 2016-08-01
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressTwo, American Lane, Greenwich 06831, Connecticut, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-02 ~ 2025-06-27
    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
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-06-02 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-08-11 ~ 1999-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GXO LOGISTICS SERVICES UK LIMITED

Previous names
ANODEPORT LIMITED - 1999-08-18
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED - 2003-03-31
XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
MENLO WORLDWIDE UK LIMITED - 2016-08-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities
52290 - Other Transportation Support Activities

  • GXO LOGISTICS SERVICES UK LIMITED
    Info
    ANODEPORT LIMITED - 1999-08-18
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 1999-08-18
    MENLO LOGISTICS UK LIMITED - 1999-08-18
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 1999-08-18
    MENLO WORLDWIDE UK LIMITED - 1999-08-18
    Registered number 03781128
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.