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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 20
  • 1
    Macdonald, Stephen Douglas
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 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 (81 offsprings)
    Officer
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Tatlow, Anthony Austin
    Accountant born in November 1964
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 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 (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 6
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-10-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Tallaron, Didier Raymond Antoine
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 10
    Morson, Richard James
    Chartered Accountant born in June 1975
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Bridges, Michael John
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Bour, Xavier Jean Jacques
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 17
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 18
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House 160, Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2008-07-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House 160, Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2008-07-01 ~ 2008-10-14
    OF - Director → CIF 0
    2008-07-01 ~ 2008-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

XPO MAINTENANCE UK LIMITED

Period: 2015-12-01 ~ now
Company number: 06634078
Registered names
XPO MAINTENANCE UK LIMITED - now
INTERCEDE 2290 LIMITED - 2008-09-26 06239666... (more)
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 - 2015-12-01
    INTERCEDE 2290 LIMITED - 2015-12-01
    Registered number 06634078
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.