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
    Gill, James Edward
    Finance Director born in November 1976
    Individual (13 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gavin Glen
    Managing Director born in October 1971
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Cawston, Richard
    Managing Director Uk & Ireland born in May 1973
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Two, American Lane, Greenwich 06831, Connecticut, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Pileggi, Jennifer
    Lawyer born in July 1964
    Individual
    Officer
    1999-08-19 ~ 2010-12-08
    OF - Director → CIF 0
    Pileggi, Jennifer
    Individual
    Officer
    2002-12-02 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 2
    Quesnel, Gregory Lee
    Businessman born in May 1948
    Individual
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Beckett, John Charles
    Businessman born in December 1959
    Individual
    Officer
    2010-09-08 ~ 2013-09-15
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    1999-06-02 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 5
    Terry, Patrick Michael
    Individual
    Officer
    2010-12-08 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 6
    Bianco, Robert
    Logistics Co Executive born in August 1964
    Individual
    Officer
    1999-08-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Schmoller, Eberhard George Herman
    Businessman born in November 1943
    Individual
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Meyers, Allan Wayne
    Business Executive born in October 1956
    Individual
    Officer
    2002-12-02 ~ 2005-04-10
    OF - Director → CIF 0
  • 9
    Kowalski, Gary David
    Businessman born in December 1953
    Individual
    Officer
    2005-06-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2016-11-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 11
    Ratnathicam, Sanchayan Chutta
    Businessman born in March 1947
    Individual
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Johnson, Todd Anthony
    Business Executive born in August 1961
    Individual
    Officer
    2002-12-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 13
    Morris, Michael Joseph
    Treasurer born in October 1968
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Dagnese, Joseph Michael
    Ezecutive/Vp International born in May 1960
    Individual
    Officer
    2013-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    2013-09-17 ~ 2015-10-30
    OF - Director → CIF 0
    Krull, Stephen Keith
    Individual
    Officer
    2013-06-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 17
    Thomas, David James
    Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    2016-02-24 ~ 2016-11-04
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    2019-10-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 18
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 19
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Ahmad, Uzma
    Attorney born in February 1974
    Individual
    Officer
    2013-09-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 21
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    2016-06-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    Williford, John
    Logistics Co Executive born in August 1956
    Individual
    Officer
    1999-08-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 23
    Gunn, Anthony
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 24
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2016-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 25
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1999-08-11 ~ 1999-08-19
    PE - Nominee Director → CIF 0
    1999-08-11 ~ 2016-08-01
    PE - Nominee Secretary → CIF 0
  • 26
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1999-08-11 ~ 1999-08-19
    PE - Nominee Director → CIF 0
  • 27
    1679, S. Dupont Hwy, Suite 100, Dover, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-06-02 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GXO LOGISTICS SERVICES UK LIMITED

Previous names
XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
MENLO WORLDWIDE UK LIMITED - 2016-08-01
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED - 2003-03-31
ANODEPORT LIMITED - 1999-08-18
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
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Registered number 03781128
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.