logo
explain how to read the page

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 5
  • 1
    O'neil, Andrea
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Lesley Sylvia
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Geoffrey Michael
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Michael Tomlinson
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Woodhouse, Anthony John
    Born in May 1952
    Individual (42 offsprings)
    Officer
    2011-11-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Tomlinson, Michael Arthur
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED

Period: 2011-02-24 ~ now
Company number: 07542463
Registered name
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED - now 04441445
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED
    Info
    Registered number 07542463
    South Wales International Fl Terminal Newlands Road, Wentloog, Cardiff CF3 2EU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED
    S
    Registered number 07542463
    South Wales International Fl Terminal, Newlands Road, Wentloog, Cardiff, CF3 2EU
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREIGHT SYSTEMS EXPRESS (WALES) LIMITED
    04441445 07542463
    South Wales International Fl Terminal Newlands Road, Wentloog, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED
    09911331
    South Wales International Fl Terminal, Newlands Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.