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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 16
  • 1
    Foss, Michael Shawn
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Nicholas Gerard
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Tomczak, Joe
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Barna, Michael
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Holmes, Craig Edward
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Ahmad, Akif
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2022-04-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Spellman, Daniel Edward
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Martinez, Fernando Anibal
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Sandlin, Terrance Glenn
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Green, Zach
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2015-10-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 11
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2012-05-23 ~ 2013-09-30
    OF - Director → CIF 0
    Downie, Ian Michael Stuart
    Individual (158 offsprings)
    Officer
    2012-05-23 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Delaney, Michael James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Opdeweegh, Jozef
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2015-02-09 ~ 2015-12-23
    OF - Director → CIF 0
  • 14
    Synek, Christopher Robert
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 15
    Kalawski, Eva Monica
    Born in May 1955
    Individual (160 offsprings)
    Officer
    2012-05-23 ~ 2012-07-30
    OF - Director → CIF 0
  • 16
    LOGISTICS ACQUISITION COMPANY (UK) LIMITED
    09246633 09366607... (more)
    Logistics Acquisition Company (uk) Limited, Peckleton Lane, Desford, Leicester, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPL LOGISTICS UK HOLDINGS LIMITED

Period: 2012-05-23 ~ now
Company number: 08080485
Registered name
SPL LOGISTICS UK HOLDINGS LIMITED - now 09366607... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPL LOGISTICS UK HOLDINGS LIMITED
    Info
    Registered number 08080485
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • SPL LOGISTICS UK HOLDINGS LIMITED
    S
    Registered number 08080485
    Spl Logistics Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JU
    Private Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEOVIA LOGISTICS SERVICES (U.K.) LIMITED
    - now 02136514
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.