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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
    BarÓ, Sara Segura
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    TintorÉ MercÉ, Antonio
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporate Headquarters, 164, Capital Gate Building, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Matesanz Ricondo, Luis Alejandro
    Cfo born in February 1978
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Sutaria, Bhadresh
    Cfo born in September 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Williams, Darren Ross
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Campoy GarcÍa, Antonio
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2024-07-08 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Paul
    Chief Legal Counsel born in May 1949
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 7
    Stasiulis, Brenda Jean
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Gerrond, Terry Lee
    Vp Tax born in April 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Friedlander, Eric Alan
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Mcmullen, James David
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Torres Brinkmann, Rafael
    Ceo born in November 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Schultz, Reid Anthony
    Attorney born in September 1969
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-01-21 ~ 2015-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NOATUM LOGISTICS UK HOLDINGS LIMITED

Previous names
YGPS (EU) LIMITED - 2010-09-22
MIQ LOGISTICS EU LIMITED - 2019-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOATUM LOGISTICS UK HOLDINGS LIMITED
    Info
    YGPS (EU) LIMITED - 2010-09-22
    MIQ LOGISTICS EU LIMITED - 2010-09-22
    Registered number 05021332
    icon of addressUnit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey TW20 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • NOATUM LOGISTICS UK HOLDINGS LIMITED
    S
    Registered number 05021332
    icon of addressUnit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom, TW20 8RZ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GPS LOGISTICS (UK) LIMITED - 2004-09-06
    FREELANCE INTERNATIONAL FREIGHT LIMITED - 1996-04-01
    USF WORLDWIDE LOGISTICS LTD - 2003-02-11
    MERIDIAN IQ (UK) LIMITED - 2007-07-02
    ULTIMEX GLOBAL LOGISTICS PLC - 2000-11-01
    MIQ LOGISTICS LIMITED - 2019-07-18
    YRC LOGISTICS LIMITED - 2010-08-18
    icon of addressUnit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.