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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 27
  • 1
    Peters, David Christiaan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Brassington, Jeremy Guy
    Born in September 1951
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Bruining, Jaap-willem
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Heelas, John Henry Gale
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2000-05-30 ~ 2002-09-13
    OF - Director → CIF 0
    Heelas, John Henry Gale
    Individual (15 offsprings)
    Officer
    2001-10-24 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 5
    Capstick Dale, Clare
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2017-01-03
    OF - Director → CIF 0
  • 6
    Gard, Joel Bradley
    Born in April 1988
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Tilston, Philip Andrew
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2017-12-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2000-05-03 ~ 2001-05-30
    OF - Director → CIF 0
  • 9
    Pitcher, Michael Alexander
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Slangen, Mathys
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Kusters, Josephus Albertus
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Phillips, Timothy Rolleston
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Caifano, Jennifer Marcy
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Stanton, Bradley Alfred
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2017-01-03
    OF - Director → CIF 0
    Mr Bradley Alfred Stanton
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Firestone, Jeffrey David
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Arbour, Andrew William
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2018-11-28
    OF - Director → CIF 0
    Arbour, Andrew William
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2017-01-03
    OF - Secretary → CIF 0
    Mr Andrew William Arbour
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Sharman, James Alfred
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Richards, William Samuel Clive
    Born in September 1937
    Individual (45 offsprings)
    Officer
    2000-05-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 19
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2020-01-31
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 20
    Kelley, Geoff Scott
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Welsh, Christopher Kentigern
    Born in January 1957
    Individual (32 offsprings)
    Officer
    2008-10-15 ~ 2017-01-03
    OF - Director → CIF 0
  • 22
    Hallett, Daniel John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    Beaumont, Jane
    Born in August 1959
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 24
    11215, North Community House Road, Charlotte, North Carolina, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-09-16 ~ 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
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-12-24 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 26
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-01-03 ~ 2024-09-16
    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
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-12-24 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
    1999-12-24 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RXO UK LTD

Period: 2026-02-11 ~ now
Company number: 03900050
Registered names
RXO UK LTD - now
X4I LIMITED - 2014-06-03 06548540
HACKREMCO (NO.1600) LIMITED - 2000-01-28 03904306... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
49410 - Freight Transport By Road
82200 - Activities Of Call Centres
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • RXO UK LTD
    Info
    COYOTE LOGISTICS UK LIMITED - 2026-02-11
    FREIGHTEX LIMITED - 2026-02-11
    X4I LIMITED - 2026-02-11
    NEWLOGISTICS.COM LIMITED - 2026-02-11
    HACKREMCO (NO.1600) LIMITED - 2026-02-11
    Registered number 03900050
    5th Floor Maybrook House, Queens Gardens, Dover, Kent CT17 9AH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • COYOTE LOGISTICS UK LIMITED
    S
    Registered number 03900050
    5th Floor Maybrook House, Queens Gardens, Dover, Kent, United Kingdom, CT17 9AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    X4I LIMITED
    - now 06548540 03900050
    FREIGHTEX LIMITED - 2014-06-03
    Ground Floor, 107 Power Road, Chiswick, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.