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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 23
  • 1
    Steenlant, Liesbeth Katrien Suzanne Jeanine
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Labaere, Frederik Reinhart
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Frederik Reinhart Labaere
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2018-07-10 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Peeters, John
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Perraut, Elizabeth Jane
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    May, Andrew Leslie
    Chief Finance Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Andrew Leslie May
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Meier, Coelestin Ignaz
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Holton, Thomas Edward William
    Customs Broker born in August 1987
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Thomas Edward William Holton
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ 2021-01-29
    PE - Has significant influence or controlCIF 0
  • 8
    Glencastle, Elouise
    Accountant born in May 1983
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-01-25
    OF - Director → CIF 0
    Ms Elouise Glencastle
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2024-01-25
    PE - Has significant influence or controlCIF 0
  • 9
    Lyon, Paul David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnston-smith, Martin John
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Martin John Johnston-smith
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2017-03-27 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 11
    Middleton, Christopher Richard
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Christopher Richard Middleton
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Kuppens, Antoine Gijsbertus Wilhelmus
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Antoine Gijsbertus Wilhelmus Kuppens
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-09-06
    PE - Has significant influence or controlCIF 0
  • 13
    Mercuri, Thomas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Thomas Mercuri
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2024-01-25 ~ 2025-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 15
    Mumford, Kane Daniel
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Ziegler, Robert Alexander
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Robert Alexander Ziegler
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 17
    Worth, William Ian
    Customs Consultancy And Brokerage born in January 1962
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ 2018-02-27
    OF - Director → CIF 0
    Mr William Ian Worth
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-02-27
    PE - Has significant influence or controlCIF 0
  • 18
    Gregoir, Serge
    Managing Director born in August 1985
    Individual (4 offsprings)
    Officer
    2014-03-14 ~ 2015-03-06
    OF - Director → CIF 0
  • 19
    Smith, Heath Douglas
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 20
    Davies, Russell Adam
    Managing Director Freight born in April 1971
    Individual (10 offsprings)
    Officer
    2012-09-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Niven, Tim
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    6225 Xt, Pierre De Coubertinweg 7n, Maastricht, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2012-09-14 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GERLACH CUSTOMS SERVICES UK LIMITED

Period: 2012-09-14 ~ now
Company number: 08214408
Registered name
GERLACH CUSTOMS SERVICES UK LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • GERLACH CUSTOMS SERVICES UK LIMITED
    Info
    Registered number 08214408
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames TW18 3HR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.