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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 25
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Robert
    Individual (35 offsprings)
    Officer
    2006-03-29 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Lindfield, Glenn Jonathan
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2006-03-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Cox, Brian
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-01-01
    OF - Director → CIF 0
    Cox, Brian
    Managing Director born in March 1969
    Individual (13 offsprings)
    2018-09-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 7
    Edmonds, Dominic
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Stokes, Tristan Richard Michael
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Blanka, Markus
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2007-05-03 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (82 offsprings)
    2023-06-28 ~ 2023-08-10
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Sedrani, Christophe Nadia Alexander
    Finance Director born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 13
    White, Wener Andrew
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 14
    Hanns, Peter Gerd Ulber
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2008-12-20
    OF - Director → CIF 0
  • 15
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    2023-02-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 16
    O'brien, Daniel Richard
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 17
    Held, Thierry Patrick
    Director born in June 1970
    Individual (58 offsprings)
    Officer
    2009-01-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Scharwath, Tim
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2009-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Ruud, Yngve
    Managing Director born in January 1964
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 22
    Bennett, Marcus
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2018-11-17
    OF - Director → CIF 0
  • 23
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 24
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    - now 05786141 05786119... (more)
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17 05786141 05786119... (more)
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04 05786141 05786119... (more)
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    KUEHNE + NAGEL LIMITED
    - now 01722216 NF004187... (more)
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GXO LOGISTICS DRINKS LIMITED

Period: 2021-08-17 ~ now
Company number: 05761433
Registered names
GXO LOGISTICS DRINKS LIMITED - now
XPO LOGISTICS DRINKS LIMITED - 2021-08-17 05786119... (more)
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04 05786119... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • GXO LOGISTICS DRINKS LIMITED
    Info
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-08-17
    Registered number 05761433
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 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.