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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
    Massenzio, Antonio
    Finance Director born in March 1940
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2001-12-28
    OF - Director → CIF 0
  • 2
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Sainsbury, Paul Nigel
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    Sainsbury, Paul Nigel
    Business Executive born in October 1958
    Individual (1 offspring)
    2001-12-28 ~ 2013-10-31
    OF - Director → CIF 0
    Sainsbury, Paul Nigel
    Director
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Secretary → CIF 0
    Sainsbury, Paul Nigel
    Business Executive
    Individual (1 offspring)
    2001-12-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Franchi, Giuseppe
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 5
    Smith, Andrew Cameron
    After Sales Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    White, Paul Gerard
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ 2007-07-05
    OF - Director → CIF 0
  • 8
    Grant, Clifford Alan
    Business Executive born in May 1946
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Fletcher, Mark William
    Soicitor
    Individual (10 offsprings)
    Officer
    2001-04-24 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Lowden, Robert Bob
    Nsd Director born in January 1958
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2004-10-28
    OF - Director → CIF 0
  • 12
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 14
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2007-12-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 15
    Head, Tim
    Network Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-01-09
    OF - Director → CIF 0
  • 16
    Badrock, Michael David
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2007-12-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    Latham, Paul Andrew
    Secretary born in August 1965
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    Latham, Paul Andrew
    Business Executive born in August 1965
    Individual (1 offspring)
    2001-12-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 18
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 19
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (22 offsprings)
    Officer
    2001-10-16 ~ 2007-04-16
    OF - Director → CIF 0
  • 20
    Sangster, William James
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2001-04-24
    OF - Director → CIF 0
    Sangster, William James
    Business Executive born in November 1958
    Individual (4 offsprings)
    2001-12-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 21
    Fahey, Sean Eugene
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2007-12-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    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, 39010 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GXO LOGISTICS UK II LIMITED - now
    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
    CERTAGENT LIMITED
    CERTAGENT LTD. - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2001-12-03 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 26
    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, 41788 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XANTHOUS 7 LIMITED

Period: 2023-01-09 ~ now
Company number: 04173907
Registered names
XANTHOUS 7 LIMITED - now 01708646... (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). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.