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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 25
  • 1
    Lawton, Stephen Peter Warren, Mr.
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Ian William
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    2014-11-30 ~ 2020-03-31
    OF - Director → CIF 0
    Bryant, Ian
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 3
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    2005-01-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Mason, Sharon
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mason, Sharon
    Individual (1 offspring)
    Officer
    2014-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, David Huw
    Director born in May 1949
    Individual (12 offsprings)
    Officer
    2005-01-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Walker, Archibald Ferguson
    Project Direc Tor born in August 1946
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Aston, Peter Derek
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 8
    Saunders, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Dennis Ernest, Dr
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    2001-04-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 10
    Rodell, John
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Smart, Peter
    Company Director born in July 1951
    Individual (15 offsprings)
    Officer
    2001-04-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 13
    Brown, Derek William
    Contract Manager born in December 1947
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Read, Eric Stephen
    Individual (18 offsprings)
    Officer
    2001-11-26 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 15
    Nqh Limited
    Born in August 1989
    Individual (110 offsprings)
    Officer
    2001-01-23 ~ 2001-04-27
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2001-01-23 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 16
    Kerry, Robert Paul
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2006-05-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Ferguson, Paul Edward Cochiese
    Individual (23 offsprings)
    Officer
    2001-04-27 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 18
    Fisher, Andrew Mark
    Chartered Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 19
    Ray, Colin John
    Chartered Electrical Engineer born in February 1945
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-01-20
    OF - Director → CIF 0
    2005-01-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 20
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2007-04-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Card, Richard Sean
    Project Director born in August 1961
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 23
    Johnson, Gary Lee
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 24
    Jacobs, Matthew Philip
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2021-11-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FTX LOGISTICS LIMITED

Period: 2001-10-26 ~ now
Company number: 04145978
Registered names
FTX LOGISTICS LIMITED - now
QUAYSHELFCO 828 LIMITED - 2001-03-14 04146187... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities

  • FTX LOGISTICS LIMITED
    Info
    DRUM SERVICES LIMITED - 2001-10-26
    QUAYSHELFCO 828 LIMITED - 2001-10-26
    Registered number 04145978
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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