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
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Sarah
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingsnorth, Colin William
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Alexander Mark
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Nixon, Peter Michael
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Casey, Christopher Michael
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2020-08-25
    OF - Director → CIF 0
  • 4
    Riffner, Saki Benjamin
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-04-04
    OF - Director → CIF 0
    2020-02-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Pegge, Andrew
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2014-03-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Mcilwee, Laurence Patrick
    Consultant born in June 1962
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Kang, Anoop
    Chief Financial Officer born in November 1974
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Fohn, Roland
    Managing Director born in February 1968
    Individual
    Officer
    2016-05-25 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Mara, James
    Director born in April 1946
    Individual
    Officer
    2015-02-11 ~ 2017-03-15
    OF - Director → CIF 0
  • 10
    Williams, Elaine
    Individual
    Officer
    2017-10-25 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 11
    Kingsnorth, Colin William
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-03-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 12
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    2015-02-11 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Butcher, Richard
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2015-02-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    2017-04-04 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2017-10-25
    OF - Secretary → CIF 0
    2020-08-28 ~ 2021-06-01
    OF - Secretary → CIF 0
    2021-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 16
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 17
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2015-02-11 ~ 2017-04-04
    OF - Director → CIF 0
  • 18
    Harley, Stephen John
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Haxby, Mike
    Director born in April 1972
    Individual
    Officer
    2014-03-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 20
    Whawell, Ben
    Director born in October 1972
    Individual
    Officer
    2015-02-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Swatman, Philip Hilary
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Harte, Damien
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2017-03-15
    OF - Director → CIF 0
  • 24
    33-37, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOGISTICS DEVELOPMENT GROUP PLC

Previous names
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
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.
Related profiles found in government register
  • LOGISTICS DEVELOPMENT GROUP PLC
    Info
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    Registered number 08922456
    3 More London Riverside, 4th Floor, London SE1 2AQ
    Public Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • EDDIE STOBART LOGISTICS PLC
    S
    Registered number 8922456
    C/o Eddie Stobart, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Public Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • EDDIE STOBART LOGISTICS PLC
    S
    Registered number 8922456
    Stretton Green Distribution Park Stretton Green Di, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,066,717 GBP2023-11-30
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.