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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 6
  • 1
    Facey, David Alan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Alexander Mark
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kingsnorth, Colin William
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Swatman, Philip Hilary
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Haxby, Mike
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Butcher, Richard
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Riffner, Saki Benjamin
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2017-04-04
    OF - Director → CIF 0
    icon of calendar 2020-02-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2019-08-22
    OF - Director → CIF 0
  • 7
    Whawell, Ben
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Kingsnorth, Colin William
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Casey, Christopher Michael
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-08-25
    OF - Director → CIF 0
  • 10
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 11
    Fohn, Roland
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Mara, James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-03-15
    OF - Director → CIF 0
  • 13
    Harley, Stephen John
    Managing Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 16
    Nixon, Peter Michael
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 17
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-04
    OF - Director → CIF 0
  • 18
    Mcilwee, Laurence Patrick
    Consultant born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 19
    Kang, Anoop
    Chief Financial Officer born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    Harte, Damien
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Pegge, Andrew
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 22
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2017-10-25
    OF - Secretary → CIF 0
    icon of calendar 2020-08-28 ~ 2021-06-01
    OF - Secretary → CIF 0
    icon of calendar 2021-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 23
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2016-05-25
    OF - Director → CIF 0
  • 24
    icon of address33-37, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-25
    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

LOGISTICS DEVELOPMENT GROUP PLC

Previous names
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LOGISTICS DEVELOPMENT GROUP PLC
    Info
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-11
    Registered number 08922456
    icon of address3 More London Riverside, 4th Floor, London SE1 2AQ
    PUBLIC LIMITED COMPANY incorporated on 2014-03-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.