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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 18
  • 1
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-06-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Shaw, Peter George
    Retired Chartered Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    2013-05-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Picot, Michel Andre Henri
    Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-05-29 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2018-03-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Valentin, Francois Marie
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 7
    Forsyth, James
    General Manager Business Development born in September 1950
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Austin, Philip
    Benefits Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Wilson, Peter
    Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 12
    Gordon-brown, Lynn, Mrs.
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Lane, Lyndsay Gillian Navid
    Individual (98 offsprings)
    Officer
    2013-05-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 15
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2013-05-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2015-06-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 17
    TRUSTEE MATTERS LIMITED
    08454748
    Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-02-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPO LOGISTICS TRUSTEES LIMITED

Period: 2022-02-24 ~ now
Company number: 08530618
Registered names
XPO LOGISTICS TRUSTEES LIMITED - now 12376626
LAMBDA 7 LIMITED - 2018-04-05 09552881... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XPO LOGISTICS TRUSTEES LIMITED
    Info
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2022-02-24
    XPO (CIF TRUSTEE) UK LIMITED - 2022-02-24
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2022-02-24
    Registered number 08530618
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-15 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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