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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
    Held, Thierry Patrick
    Born in July 1970
    Individual (62 offsprings)
    Officer
    2009-01-22 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Lindfield, Glenn Jonathan
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2006-04-24 ~ 2009-01-22
    OF - Director → CIF 0
    2011-04-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Bennett, Marcus
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2018-11-17
    OF - Director → CIF 0
  • 4
    Gross, Marc Joseph
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Sedrani, Christophe Nadia Alexander
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (63 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 8
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Graham Robert
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Glancey, Stephen
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    Thomas, David James
    Born in January 1962
    Individual (85 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (85 offsprings)
    2023-02-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Macgregor, Stuart Robert
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    2023-06-28 ~ 2023-08-10
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (85 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Hoffman, Paul Nicholas
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2006-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Layton, Robert
    Individual (42 offsprings)
    Officer
    2006-04-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Blanka, Marcus
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Stokes, Tristan Richard Michael
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 18
    Reich, Dirk
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 19
    Van Der Burg, Josephus Petrus Adrianus
    Born in March 1961
    Individual (62 offsprings)
    Officer
    2014-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Cox, Brian
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2016-05-03 ~ 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
  • 21
    Burrows, Marc Ian
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 22
    White, Werner Andrew
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 23
    Edmonds, Dominic
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 24
    Best, Allison Michelle
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    O'brien, Daniel Richard
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 26
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 27
    Elberg, Alexander
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2018-02-26
    OF - Director → CIF 0
  • 28
    Turnbull, David Alistair
    Born in October 1973
    Individual (43 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    OF - Director → CIF 0
  • 29
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 30
    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, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GXO LOGISTICS DRINKFLOW LIMITED

Period: 2021-08-17 ~ now
Company number: 05786119 05761433... (more)
Registered names
GXO LOGISTICS DRINKFLOW LIMITED - now 05761433... (more)
XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17 05761433... (more)
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04 05761433... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GXO LOGISTICS DRINKFLOW LIMITED
    Info
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-08-17
    DRINKFLOW LOGISTICS LIMITED - 2021-08-17
    Registered number 05786119
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.