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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
    Krull, Stephen Keith
    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
  • 2
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2016-02-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kowalski, Gary David
    Born in December 1953
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Ratnathicam, Sanchayan Chutta
    Born in March 1947
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Meyers, Allan Wayne
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-04-10
    OF - Director → CIF 0
  • 8
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2016-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 9
    Pileggi, Jennifer
    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
  • 10
    Schmoller, Eberhard George Herman
    Born in November 1943
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 11
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2016-02-24 ~ 2016-11-04
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (85 offsprings)
    2019-10-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Morris, Michael Joseph
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 14
    Terry, Patrick Michael
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 15
    Macgregor, Stuart
    Individual (85 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Ahmad, Uzma
    Born in February 1974
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 17
    Beckett, John Charles
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2013-09-15
    OF - Director → CIF 0
  • 18
    Gunn, Anthony
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 19
    Wilson, Malcolm
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2016-02-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Bianco, Robert
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 21
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ 2019-09-11
    OF - Director → CIF 0
  • 22
    Johnson, Todd Anthony
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Dagnese, Joseph Michael
    Born in May 1960
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 25
    Quesnel, Gregory Lee
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 26
    Devens, Gordon Emerson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 27
    Williford, John
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1999-08-11 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-06-02 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-08-11 ~ 1999-08-19
    OF - Nominee Director → CIF 0
    1999-08-11 ~ 2016-08-01
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    1679, S. Dupont Hwy, Suite 100, Dover, Delaware, United States
    Corporate (8 offsprings)
    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
  • 33
    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 - 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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-06-02 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GXO LOGISTICS SERVICES UK LIMITED

Period: 2021-08-18 ~ now
Company number: 03781128 11747954... (more)
Registered names
GXO LOGISTICS SERVICES UK LIMITED - now 11747954... (more)
ANODEPORT LIMITED - 1999-08-18
Recent 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 (27 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.