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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 19
  • 1
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2000-04-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 2
    Holdway, Tony John
    Marketing Manager born in March 1969
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Dinan, Kim Marie
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Roth, David Aubrey Daniel
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2001-11-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Sutherland, Alexander Christian
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Mackin, Paul
    Managing Director born in March 1932
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 7
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    2000-04-18 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 8
    Praill, Penelope
    Company Secretary
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2001-10-19 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Rodford, Paul Gifford
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2004-09-24
    OF - Director → CIF 0
  • 11
    Robertson, Stephen
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2005-08-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Scott, Christopher David
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 13
    Edwards, Ian Robert Michael
    Chartered Accountant born in July 1954
    Individual (22 offsprings)
    Officer
    2001-11-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Atkinson, Simon
    Group Treasurer born in October 1960
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Willits, Giles Kirkley
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    2005-03-24 ~ 2005-10-07
    OF - Director → CIF 0
  • 16
    Harding, Ian Andrew
    Financial Controller born in November 1964
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 17
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (77 offsprings)
    Officer
    2001-11-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 18
    Garden, Ian Graham
    Finance Director born in March 1958
    Individual (24 offsprings)
    Officer
    2000-06-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 19
    East, Stephen John
    Finance Director born in March 1958
    Individual (121 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLOGISTICS LIMITED

Period: 2000-04-18 ~ 2023-05-10
Company number: 03979927
Registered name
FLOGISTICS LIMITED - Dissolved
Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • FLOGISTICS LIMITED
    Info
    Registered number 03979927
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2023-05-10 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.