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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 30
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Taylor, Stephen Martin
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-09-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 6
    Tinkler, William Andrew
    Director born in July 1963
    Individual (102 offsprings)
    Officer
    2008-09-22 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Stobart, William
    Director born in November 1961
    Individual (138 offsprings)
    Officer
    2014-04-10 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Pickering, David Brian
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2014-04-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Butcher, Richard Edward Charles
    Individual (61 offsprings)
    Officer
    2008-09-22 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 11
    Lisle, Ian
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Nichols, Rupert Henry Conquest
    Company Secretary/Director born in August 1949
    Individual (126 offsprings)
    Officer
    2015-06-24 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2014-04-10 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 13
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    O'connor, Susan Christine
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Laffey, Alexander
    Company Director born in June 1961
    Individual (23 offsprings)
    Officer
    2015-06-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 17
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 18
    O'connor, Stephen Phillip
    Company Director born in April 1965
    Individual (17 offsprings)
    Officer
    2001-09-01 ~ 2011-09-30
    OF - Director → CIF 0
    O`connor, Stephen Phillip
    Individual (17 offsprings)
    Officer
    2001-09-01 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 19
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Myddelton, Guy Charles
    Company Director born in January 1966
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 21
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (80 offsprings)
    Officer
    2008-09-22 ~ 2014-04-10
    OF - Director → CIF 0
  • 23
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2019-09-06
    OF - Director → CIF 0
  • 24
    Price, Christian Lee
    Director born in January 1975
    Individual (53 offsprings)
    Officer
    2021-09-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Bird, Christopher Donald
    Individual (16 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    Court, John Paul
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 27
    ESLL GROUP LIMITED
    - now FC032961
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30 FC032961 08922456... (more)
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    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
  • 28
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 30
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDDIE STOBART LOGISTICS LIMITED

Period: 2021-02-10 ~ now
Company number: 04277628 08922456... (more)
Registered names
EDDIE STOBART LOGISTICS LIMITED - now 08922456... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities

  • EDDIE STOBART LOGISTICS LIMITED
    Info
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Registered number 04277628
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 April 2026 and licensed under the Open Government Licence v3.0.