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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 3
  • 1
    Whitaker, David
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Tremorin, Tangi Pierrick
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Avenue De Valquiou-bâtiment A4 93290 Tremblay-en, 2 Avenue De Valquiou-bâtiment A4, Tremblay-en, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Picaud, Cedric
    Born in December 1974
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Brooks, Caroline Mary
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-08-31
    OF - Director → CIF 0
    Brooks, Caroline Mary
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Giles, Carole
    M&A Manager born in January 1987
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2018-07-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Thomson, Archibald Thomas James
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Mcleish, Iain Alasdair
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Verik, Yuliya
    Managing Director born in February 1981
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2022-12-29
    OF - Director → CIF 0
  • 7
    Balkwell, Paul Anthony
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2013-05-30
    OF - Director → CIF 0
  • 8
    Chevillon, Guillaume
    Cfo born in April 1981
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 9
    Bryant, Clive John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 11
    Hasnip, Matthew John
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Totten, Joseph Wilson, Doctor
    Chairman born in April 1955
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2016-02-09
    OF - Director → CIF 0
  • 13
    Joshi, Manish Endrawadan
    Chief Operating Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2016-08-03
    OF - Director → CIF 0
  • 14
    DHL SUPPLY CHAIN LIMITED - now
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2025-06-11 ~ 2025-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-07-23 ~ 2007-07-27
    PE - Director → CIF 0
  • 16
    icon of address171, Cryo International Sa, 171 Avenue Henri, 93000, Bobibny, France
    Corporate
    Person with significant control
    2020-06-30 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NOCTYRIC PRO LTD
    icon of addressCryoport, Cryoport, Brentwood, Tennessee, United States
    Active Corporate (1 parent)
    Person with significant control
    2020-10-01 ~ 2025-06-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    icon of address75, Quai D'orsay, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-07-23 ~ 2007-07-27
    PE - Secretary → CIF 0
  • 20
    icon of address36, Rue Jacques Ibert, Levallois-perret, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPL SERVICES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
53201 - Licensed Carriers

Related profiles found in government register
  • SPL SERVICES LIMITED
    Info
    Registered number 06321669
    icon of addressApollo House, Plane Tree Crescent, Feltham TW13 7HF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • SPL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAir Liquide, Station Road, Coleshill, Birmingham, United Kingdom
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    icon of addressApollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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