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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
Active 3
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Grant, Clifford Alan
    Business Executive born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Latham, Paul Andrew
    Secretary born in August 1965
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    Latham, Paul Andrew
    Business Executive born in August 1965
    Individual
    icon of calendar 2001-12-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Fahey, Sean Eugene
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Sangster, William James
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    Sangster, William James
    Business Executive born in November 1958
    Individual (1 offspring)
    icon of calendar 2001-12-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Smith, Andrew Cameron
    After Sales Director born in April 1968
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2020-01-23
    OF - Director → CIF 0
  • 10
    Franchi, Giuseppe
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 11
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-07-05
    OF - Director → CIF 0
  • 12
    Sainsbury, Paul Nigel
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    Sainsbury, Paul Nigel
    Business Executive born in October 1958
    Individual
    icon of calendar 2001-12-28 ~ 2013-10-31
    OF - Director → CIF 0
    Sainsbury, Paul Nigel
    Director
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2001-04-24
    OF - Secretary → CIF 0
    Sainsbury, Paul Nigel
    Business Executive
    Individual
    icon of calendar 2001-12-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 15
    Fletcher, Mark William
    Soicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Head, Tim
    Network Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 17
    Massenzio, Antonio
    Finance Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2001-12-28
    OF - Director → CIF 0
  • 18
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 19
    Lowden, Robert Bob
    Nsd Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    icon of addressClipper Logistics Group, Gelderd Road, Leeds, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 23
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    icon of address4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-12-03 ~ 2001-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

XANTHOUS 7 LIMITED

Previous name
STORMONT TRUCK & VAN LIMITED - 2023-01-09
Standard Industrial Classification
99999 - Dormant Company

  • XANTHOUS 7 LIMITED
    Info
    STORMONT TRUCK & VAN LIMITED - 2023-01-09
    Registered number 04173907
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 9 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.