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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 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Gordon-brown, Lynn, Mrs.
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressDistribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Forsyth, James
    General Manager Business Development born in September 1950
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Accountant born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Lane, Lyndsay Gillian Navid
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Rastin, Alexandra
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 5
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Picot, Michel Andre Henri
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Shaw, Peter George
    Retired Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 10
    Austin, Philip
    Benefits Manager born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Valentin, Francois Marie
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2017-01-16
    OF - Director → CIF 0
  • 12
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2015-06-30 ~ 2017-03-09
    PE - Director → CIF 0
  • 13
    icon of addressHood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,373,479 GBP2022-03-31
    Officer
    2014-02-12 ~ 2015-06-30
    PE - Director → CIF 0
  • 14
    icon of address5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2013-05-15 ~ 2014-02-11
    PE - Director → CIF 0
parent relation
Company in focus

XPO LOGISTICS TRUSTEES LIMITED

Previous names
XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
LAMBDA 7 LIMITED - 2018-04-05
NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
XPO LOGISTICS LIMITED - 2022-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XPO LOGISTICS TRUSTEES LIMITED
    Info
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    LAMBDA 7 LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2017-03-21
    XPO LOGISTICS LIMITED - 2017-03-21
    Registered number 08530618
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.