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 15
  • 1
    Pace, Nicholas Joseph
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Jacques, Bruno
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Barbara
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Brenas, Laure
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-02-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Baudry, Stephane Jean-francois
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2025-02-24
    OF - Director → CIF 0
    Stephane Jean-francois Baudry
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2020-09-17 ~ 2025-12-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Evans, David Richard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Howes, Alistair Matthew
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Hunjan, Kamaljit Singh
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Munzinger, Julia M.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2015-02-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Robinson Den Hartog, Grace
    Born in January 1952
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Colpo, Charles Craig
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Keltenweg 70, Lp Oss, Netherlands
    Corporate (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 14
    97, Rue Mirabeau, Ivry-sur-seine, France
    Corporate (1 offspring)
    Officer
    2020-06-18 ~ 2025-02-25
    OF - Director → CIF 0
  • 15
    NIPPON YUSEN KABUSHIKI KAISHA
    3-2, 3-2, Marunouchi 2 Chome, Chiyoda-ku, 100-00, Tokyo, Japan
    Converted / Closed Corporate (35 parents, 16 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOVIANTO HOLDING UK LIMITED

Period: 2020-07-10 ~ now
Company number: 08179358
Registered names
MOVIANTO HOLDING UK LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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
  • MOVIANTO HOLDING UK LIMITED
    S
    Registered number 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
    CIF 4 CIF 5
  • MOVIANTO HOLDING UK LIMITED
    S
    Registered number 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
    Limited By Shares in Companies House, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 5
  • 1
    HEALTHCARE SERVICES GROUP LIMITED
    - now 03290933 03410560... (more)
    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 (31 parents, 3 offsprings)
    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 more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    MOVIANTO UK LIMITED
    - now 01243938
    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
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    CIF 1 - Director → ME
  • 3
    PHARMACARE LOGISTICS LIMITED
    04070931
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-06-18 ~ now
    CIF 5 - Director → ME
  • 4
    TRANSPHARMA INTERNATIONAL LIMITED
    - now 03410560 13128965
    MOVIANTO TRANSPORT SOLUTIONS LIMITED
    - 2021-06-03 03410560 13128965
    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 (33 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2024-10-15
    CIF 3 - Director → ME
  • 5
    WALDEN DIGITAL UK LIMITED
    - now 03478484
    PHARMA PILOT UK LIMITED
    - 2024-02-28 03478484
    HEALTHCARE PRODUCT SERVICES LTD
    - 2020-11-24 03478484
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-06-18 ~ now
    CIF 4 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.