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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
Active 3
  • 1
    Jacques, Bruno
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 2
    3-2, 3-2, Marunouchi 2 Chome, Chiyoda-ku, 100-00, Tokyo, Japan
    Converted / Closed Corporate (11 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Keltenweg 70, Lp Oss, Netherlands
    Corporate (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    James, Mark Litten
    Born in July 1965
    Individual
    Officer
    2015-02-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Pace, Nicholas Joseph
    Company Director born in October 1970
    Individual
    Officer
    2016-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Hunjan, Kamaljit Singh
    Senior Vp Movianto born in June 1967
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Howes, Alistair Matthew
    Vp Finance born in February 1979
    Individual
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    O'neill, Barbara
    Lawyer born in June 1969
    Individual
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Munzinger, Julia M.
    Accountant born in June 1968
    Individual
    Officer
    2018-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Brenas, Laure
    Born in July 1965
    Individual
    Officer
    2025-02-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Colpo, Charles Craig
    Born in July 1957
    Individual
    Officer
    2015-02-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Baudry, Stephane Jean-francois
    Company Director born in January 1971
    Individual
    Officer
    2020-06-18 ~ 2025-02-24
    OF - Director → CIF 0
    Stephane Jean-francois Baudry
    Born in January 1971
    Individual
    Person with significant control
    2020-09-17 ~ 2025-12-10
    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
  • 10
    Robinson Den Hartog, Grace
    Senior Vice President born in January 1952
    Individual
    Officer
    2012-08-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    97, Rue Mirabeau, Ivry-sur-seine, France
    Corporate
    Officer
    2020-06-18 ~ 2025-02-25
    PE - Director → CIF 0
parent relation
Company in focus

MOVIANTO HOLDING UK LIMITED

Previous name
O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOVIANTO HOLDING UK LIMITED
    Info
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10
    Registered number 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • MOVIANTO HOLDING UK LIMITED
    S
    Registered number 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    CIF 1 - Director → ME
  • 3
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ now
    CIF 4 - Director → ME
  • 4
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    CIF 3 - Director → ME
Ceased 1
  • MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2024-10-15
    CIF 5 - Director → ME

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