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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 34
  • 1
    Kowalski, Gary David
    Businessman born in December 1953
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Pileggi, Jennifer
    Lawyer born in July 1964
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2010-12-08
    OF - Director → CIF 0
    Pileggi, Jennifer
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 3
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1999-06-02 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 4
    Thomas, David James
    Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2016-02-24 ~ 2016-11-04
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    2019-10-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Bianco, Robert
    Logistics Co Executive born in August 1964
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Beckett, John Charles
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2013-09-15
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Ratnathicam, Sanchayan Chutta
    Businessman born in March 1947
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Johnson, Todd Anthony
    Business Executive born in August 1961
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 12
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2016-02-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 13
    Gunn, Anthony
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 14
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual (25 offsprings)
    Officer
    2013-09-17 ~ 2015-10-30
    OF - Director → CIF 0
    Krull, Stephen Keith
    Individual (25 offsprings)
    Officer
    2013-06-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 17
    Meyers, Allan Wayne
    Business Executive born in October 1956
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-04-10
    OF - Director → CIF 0
  • 18
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 19
    Quesnel, Gregory Lee
    Businessman born in May 1948
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Schmoller, Eberhard George Herman
    Businessman born in November 1943
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Ahmad, Uzma
    Attorney born in February 1974
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 22
    Dagnese, Joseph Michael
    Ezecutive/Vp International born in May 1960
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 24
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 25
    Williford, John
    Logistics Co Executive born in August 1956
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 26
    Morris, Michael Joseph
    Treasurer born in October 1968
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 27
    Terry, Patrick Michael
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 28
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2016-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-06-02 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
  • 30
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1999-08-11 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 31
    GXO LOGISTICS UK LIMITED
    - now SC037270
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2025-06-27 ~ now
    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
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-08-11 ~ 1999-08-19
    OF - Nominee Director → CIF 0
    1999-08-11 ~ 2016-08-01
    OF - Nominee Secretary → CIF 0
  • 33
    Two, American Lane, Greenwich 06831, Connecticut, United States
    Corporate (6 offsprings)
    Person with significant control
    2021-08-02 ~ 2025-06-27
    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
  • 34
    1679, S. Dupont Hwy, Suite 100, Dover, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    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
parent relation
Company in focus

GXO LOGISTICS SERVICES UK LIMITED

Period: 2021-08-18 ~ now
Company number: 03781128
Registered names
GXO LOGISTICS SERVICES UK LIMITED - now 11747954... (more)
ANODEPORT LIMITED - 1999-08-18
Standard Industrial Classification
99999 - Dormant Company

  • GXO LOGISTICS SERVICES UK LIMITED
    Info
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2021-08-18
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2021-08-18
    MENLO LOGISTICS UK LIMITED - 2021-08-18
    ANODEPORT LIMITED - 2021-08-18
    Registered number 03781128
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 10 months). The status of the company number 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.

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