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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Turnbull, David Alistair
    Solicitor born in October 1973
    Individual (43 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Cox, Brian
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2016-05-03 ~ 2017-01-01
    OF - Director → CIF 0
    Cox, Brian
    Managing Director born in February 1969
    Individual (13 offsprings)
    2018-09-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Elberg, Alexander
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Van Der Burg, Josephus Petrus Adrianus
    Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Gross, Marc Joseph
    Director Group Sc born in January 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 9
    Held, Thierry Patrick
    Director born in June 1970
    Individual (58 offsprings)
    Officer
    2009-01-23 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Burrows, Marc Ian
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Glancey, Stephen
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2006-04-24 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    White, Werner Andrew
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 13
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 14
    Harrison, Mark Andrew John
    Director born in January 1964
    Individual (62 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Bennett, Marcus
    Managing Director born in June 1968
    Individual (8 offsprings)
    Officer
    2015-08-20 ~ 2018-11-17
    OF - Director → CIF 0
  • 16
    Sedrani, Christophe Nadia Alexander
    Finance Director born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 17
    Lindfield, Glenn Jonathan
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2006-04-24 ~ 2009-01-22
    OF - Director → CIF 0
    2011-04-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Layton, Robert
    Individual (35 offsprings)
    Officer
    2006-04-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    O'brien, Daniel Richard
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 21
    Reich, Dirk
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 22
    Stokes, Tristan Richard Michael
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 23
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 24
    Edmonds, Dominic
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 25
    Blanka, Marcus
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 26
    Hoffman, Paul Nicholas
    Uk Operations Director born in May 1959
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 30
    KUEHNE + NAGEL LIMITED
    - now 01722216 NF004187... (more)
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    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 (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (76 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    GXO LOGISTICS UK LIMITED
    - now SC037270
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17 SC037270
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Period: 2021-08-17 ~ now
Company number: 05786141
Registered names
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now 05786119... (more)
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17 05786119... (more)
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04 05786119... (more)
DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27 12306472... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    Info
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-08-17
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-08-17
    Registered number 05786141
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    S
    Registered number 5786141
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Private Company Limited By Shares in England
    CIF 1
  • GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    S
    Registered number 05786141
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
    Private Company Limited By Shares Registered In England And Wales in Companies House (England And Wales), England
    CIF 2
  • GXO DRINKFLOW LOGISTICS HOLDINGS LIMITED
    S
    Registered number 05786141
    Gxo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GXO LOGISTICS DRINKFLOW LIMITED
    - now 05786119 05761433... (more)
    XPO LOGISTICS DRINKFLOW LIMITED
    - 2021-08-17 05786119 05761433... (more)
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
    - 2021-01-04 05786119 05761433... (more)
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GXO LOGISTICS DRINKS LIMITED
    - now 05761433
    XPO LOGISTICS DRINKS LIMITED
    - 2021-08-17 05761433 05786119... (more)
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED
    - 2021-01-04 05761433 05786119... (more)
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GXO LOGISTICS FST LIMITED
    - now 12306472
    XPO LOGISTICS HOLDINGS LIMITED
    - 2021-08-17 12306472 12673584... (more)
    PLUTO HOLDINGS LOGISTICS LIMITED
    - 2021-01-04 12306472
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.