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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 4
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cawston, Richard
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Van Der Burg, Josephus Petrus Adrianus
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Turnbull, David Alistair
    Solicitor born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Burrows, Marc Ian
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Edmonds, Dominic
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    O'brien, Daniel Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Lindfield, Glenn Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-01-22
    OF - Director → CIF 0
    icon of calendar 2011-04-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Layton, Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Gross, Marc Joseph
    Director Group Sc born in January 1958
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    icon of calendar 2023-02-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Harrison, Mark Andrew John
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Elberg, Alexander
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Stokes, Tristan Richard Michael
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 16
    Hoffman, Paul Nicholas
    Uk Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    White, Werner Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 18
    Glancey, Stephen
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Held, Thierry Patrick
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-05-03
    OF - Director → CIF 0
  • 20
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 21
    Reich, Dirk
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 22
    Bennett, Marcus
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2018-11-17
    OF - Director → CIF 0
  • 23
    Sedrani, Christophe Nadia Alexander
    Finance Director born in March 1976
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 24
    Cox, Brian
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-01-01
    OF - Director → CIF 0
    Cox, Brian
    Managing Director born in February 1969
    Individual (4 offsprings)
    icon of calendar 2018-09-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Blanka, Marcus
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 27
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-19 ~ 2006-04-24
    PE - Secretary → CIF 0
  • 28
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (155 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
  • 29
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    icon of address1, Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Previous names
DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    Info
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2006-04-27
    Registered number 05786141
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 8 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
    icon of addressLancaster 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
    icon of addressLancaster 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
    icon of addressGxo 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
Active 3
  • 1
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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