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 5
  • 1
    Judson, Simon
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Derbyshire, Thomas
    Accountant born in January 1985
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Michael
    Lawyer born in March 1982
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Mark
    Individual (8 offsprings)
    Officer
    2020-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9, Goodwood Road, Eastleigh, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2020-05-06
    OF - Director → CIF 0
    Tate, Paul Richard
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2020-03-22
    OF - Secretary → CIF 0
  • 3
    Beamish, Shane Patrick
    Finance And Operations Director born in October 1974
    Individual
    Officer
    2009-08-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Holley, David James
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual
    Officer
    2010-05-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Coppola, Luca
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Jenner, Mark James
    Finance Manager born in April 1977
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Buggy, Eric William
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 9
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2009-08-11 ~ 2014-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PETERS & MAY GLOBAL LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • PETERS & MAY GLOBAL LOGISTICS LIMITED
    Info
    Registered number 06987768
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT
    Private Limited Company incorporated on 2009-08-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.