logo
explain how to read the page

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 31
  • 1
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Steve
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2002-09-01
    OF - Director → CIF 0
    Morrison, Steve
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Mcdougal, Rubin J
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Pomlett, Leigh Martin
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2009-07-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Degnan, Ian Alan
    Born in March 1965
    Individual (43 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 9
    Cooney, Patrick John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 10
    King, Stephen Roy
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Garraway, Wendy Anne
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 12
    Herreid, Steven Michael
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2002-09-01
    OF - Director → CIF 0
    Herreid, Steven Michael
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 13
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 14
    Ryan, Gerard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ 2008-12-16
    OF - Director → CIF 0
    Ryan, Gerard
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 15
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 16
    Bird, Anthony Michael
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Director → CIF 0
    Bird, Anthony Michael
    Individual (20 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 17
    Patel, Jignesh Vasant
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 18
    Sidler, Bruno
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2007-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 19
    Singleton, Timothy Peter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (124 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2008-08-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 21
    Leonard, Charles H
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    Keith, Winters
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 23
    Kenna, Declan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Borges, Yamila
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Director → CIF 0
    Borges, Yamila
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 25
    Slaughter, Michael David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 26
    Mcdonnell, Martin
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Director → CIF 0
    Mcdonnell, Martin
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 27
    O'donoghue, Michael
    Born in May 1959
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 28
    Wetherall, Dawn Amanda
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 30
    CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
    - now 03610568 04310476
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEVA FREIGHT (UK) HOLDINGS LIMITED

Period: 2007-12-03 ~ now
Company number: 04310476
Registered names
CEVA FREIGHT (UK) HOLDINGS LIMITED - now 03610568
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

Related profiles found in government register
  • CEVA FREIGHT (UK) HOLDINGS LIMITED
    Info
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2007-12-03
    Registered number 04310476
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CEVA FREIGHT (UK) HOLDINGS LIMITED
    S
    Registered number 04310476
    8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEVA FREIGHT (UK) LIMITED
    - now 01146292
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.