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
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    2008-12-08 ~ 2011-05-01
    OF - Director → CIF 0
    2012-05-23 ~ 2013-02-01
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Tallaron, Didier Raymond Antoine
    Director born in April 1959
    Individual
    Officer
    2008-10-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Morson, Richard James
    Chartered Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Macdonald, Stephen Douglas
    Director born in September 1950
    Individual
    Officer
    2008-10-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 6
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Rastin, Alexandra
    Individual
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 9
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 10
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 11
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 12
    Tatlow, Anthony Austin
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (71 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    OF - Director → CIF 0
    2016-11-30 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House 160, Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2008-07-01 ~ 2008-10-14
    PE - Director → CIF 0
    PE - Director → CIF 0
    2008-07-01 ~ 2008-10-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House 160, Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2008-07-01 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

XPO MAINTENANCE UK LIMITED

Previous names
NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
INTERCEDE 2290 LIMITED - 2008-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XPO MAINTENANCE UK LIMITED
    Info
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Registered number 06634078
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    Private Limited Company incorporated on 2008-07-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.