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
23
- 1
Walton, Christopher Gareth
Born in July 1977Individual (29 offsprings)Officer2021-11-15 ~ 2025-07-14OF - Director → CIF 0 - 2
Casanova, Olivier Jean
Born in September 1966Individual (2 offsprings)Officer2020-07-22 ~ 2021-10-08OF - Director → CIF 0 - 3
Mcdougal, Rubin J
Born in March 1957Individual (11 offsprings)Officer2010-05-07 ~ 2010-05-25OF - Director → CIF 0 - 4
Dew, Peter
Born in June 1960Individual (2 offsprings)Officer2009-09-28 ~ 2009-11-20OF - Director → CIF 0 - 5
Pomlett, Leigh Martin
Born in November 1956Individual (33 offsprings)Officer2011-03-26 ~ 2019-09-20OF - Director → CIF 0 - 6
Gill, James Edward
Born in November 1976Individual (106 offsprings)Officer2020-02-13 ~ 2024-03-29OF - Director → CIF 0 - 7
Degnan, Ian Alan
Born in March 1965Individual (43 offsprings)Officer2009-09-22 ~ 2009-09-28OF - Director → CIF 02010-11-23 ~ 2011-01-06OF - Director → CIF 02012-10-15 ~ 2014-07-01OF - Director → CIF 0 - 8
Garraway, Wendy Anne
Individual (15 offsprings)Officer2008-02-14 ~ 2008-08-31OF - Secretary → CIF 0 - 9
Aston, Edward
Born in July 1968Individual (64 offsprings)Officer2019-09-18 ~ 2020-02-07OF - Director → CIF 0 - 10
Jenkins, Huw Russell
Born in November 1969Individual (9 offsprings)Officer2024-03-28 ~ 2025-08-01OF - Director → CIF 0 - 11
Pattullo, John Cook
Born in April 1952Individual (30 offsprings)Officer2008-08-06 ~ 2012-10-12OF - Director → CIF 0 - 12
Young, Stuart Anthony
Born in April 1957Individual (20 offsprings)Officer2008-02-08 ~ 2009-04-08OF - Director → CIF 0 - 13
Farr, Paul Andrew
Born in March 1976Individual (8 offsprings)Officer2025-07-14 ~ nowOF - Director → CIF 0 - 14
Salt, Rebecca Helen
Born in April 1973Individual (3 offsprings)Officer2010-02-19 ~ 2010-04-13OF - Director → CIF 0 - 15
Nichols, Rupert Henry Conquest
Born in August 1949Individual (124 offsprings)Officer2008-02-08 ~ 2009-05-08OF - Director → CIF 0Nichols, Rupert Henry Conquest
Individual (124 offsprings)Officer2007-01-16 ~ 2009-05-08OF - Secretary → CIF 0 - 16
Weaver, Michael Philip
Born in August 1979Individual (8 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 17
Kolff, Lukas Jeroen
Born in October 1973Individual (20 offsprings)Officer2006-08-09 ~ 2008-02-08OF - Director → CIF 0 - 18
De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
Born in September 1969Individual (64 offsprings)Officer2021-10-11 ~ nowOF - Director → CIF 0 - 19
De Kuiper, Ernst Gerardus Hendrikus
Born in February 1965Individual (4 offsprings)Officer2010-11-23 ~ 2011-01-06OF - Director → CIF 0 - 20
O'donoghue, Michael
Born in May 1959Individual (45 offsprings)Officer2014-08-18 ~ 2019-05-31OF - Director → CIF 0 - 21
Turner, Gareth Nicholas
Born in February 1964Individual (8 offsprings)Officer2006-08-09 ~ 2008-02-08OF - Director → CIF 0Turner, Gareth Nicholas
Individual (8 offsprings)Officer2006-08-09 ~ 2007-02-08OF - Secretary → CIF 0 - 22
Wetherall, Dawn Amanda
Born in September 1962Individual (24 offsprings)Officer2019-06-03 ~ 2020-07-22OF - Director → CIF 0 - 23CEVA GROUP PLC - 2022-12-12 05900853LOUIS NO.1 PLC - 2007-01-18Ceva House, 8663, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (35 parents, 3 offsprings)Person with significant control2022-12-02 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 02016-04-06 ~ 2022-12-22PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
CEVA LIMITED
Period: 2007-01-18 ~ now
Company number: 05900891
Registered names
CEVA LIMITED - now
LOUIS NO. 3 LIMITED - 2007-01-18 05900877... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CEVA LIMITED
InfoLOUIS NO. 3 LIMITED - 2007-01-18Registered number 05900891Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BAPRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0CEVA LIMITED
SRegistered number 059008918663, Ceva House, Excelsior Road, Ashby-de-la-zouch, England, LE65 9BAPrivate Limited Company in England And WalesCIF 1CEVA LIMITED
SRegistered number 059008918663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BAPrivate Limited Company in England And WalesCIF 2CEVA LIMITED
SRegistered number 05900891Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BAPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27CIRCLE INTERNATIONAL LIMITED - 2000-10-17HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (50 parents, 4 offsprings)Person with significant control2025-12-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (13 parents)Person with significant control2025-12-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3TNT LOGISTICS UK LIMITED - 2006-12-11TAYLOR BARNARD LIMITED - 2002-02-13TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Person with significant control2025-12-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11TNT LG LIMITED - 2002-10-23TNT OVERNITE LIMITED - 2000-09-07WESTWARD PARCELS LIMITED - 1982-02-05Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (23 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5ALLTRANS EXPRESS LIMITED - 1987-11-19P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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