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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 26
  • 1
    Sangster, William James
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    2001-12-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Lowden, Robert Bob
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Mccarthy, Simon Marc
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ 2007-07-05
    OF - Director → CIF 0
  • 4
    Head, Tim
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 5
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Parkin, Steven Nicholas
    Born in December 1960
    Individual (42 offsprings)
    Officer
    2007-12-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    White, Paul Gerard
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 8
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Hodkin, David Arthur
    Born in February 1961
    Individual (61 offsprings)
    Officer
    2007-12-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Franchi, Giuseppe
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 11
    Badrock, Michael David
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2007-12-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Thomas, David James
    Finance Director born in January 1962
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    Grant, Clifford Alan
    Born in May 1946
    Individual (15 offsprings)
    Officer
    2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Fahey, Sean Eugene
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2007-12-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2001-10-16 ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    Latham, Paul Andrew
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    2001-12-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 18
    Massenzio, Antonio
    Born in March 1940
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Fletcher, Mark William
    Individual (10 offsprings)
    Officer
    2001-04-24 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Smith, Andrew Cameron
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2020-01-23
    OF - Director → CIF 0
  • 21
    Sainsbury, Paul Nigel
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    2001-12-28 ~ 2013-10-31
    OF - Director → CIF 0
    Sainsbury, Paul Nigel
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Secretary → CIF 0
    2001-12-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 22
    CERTAGENT LTD. - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2001-12-03 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 24
    GXO LOGISTICS UK II LIMITED - now 03042024
    CLIPPER LOGISTICS PLC
    - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    NORTHERN COMMERCIALS (MIRFIELD) LIMITED
    01005915 01158856
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XANTHOUS 7 LIMITED

Period: 2023-01-09 ~ now
Company number: 04173907 12673584... (more)
Registered names
XANTHOUS 7 LIMITED - now 12673584... (more)
Standard Industrial Classification
99999 - Dormant Company

  • XANTHOUS 7 LIMITED
    Info
    STORMONT TRUCK & VAN LIMITED - 2023-01-09
    Registered number 04173907
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 5 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.