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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Riffner, Saki Benjamin
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2014-03-04 ~ 2017-04-10
    OF - Director → CIF 0
    2019-12-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Pegge, Andrew
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2015-02-11 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Mourik, Thomas Van
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 6
    Nixon, Peter Michael
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2014-03-04 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Smith, Ian Stuart
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Stobart, William
    Born in November 1961
    Individual (138 offsprings)
    Officer
    2019-12-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Kang, Anoop
    Born in November 1974
    Individual (142 offsprings)
    Officer
    2019-12-09 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Pickering, David Brian
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2020-03-04 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2017-04-10 ~ 2019-12-09
    OF - Director → CIF 0
    2020-03-04 ~ 2021-07-01
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2014-03-04 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 12
    Harley, Stephen John
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2020-06-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Harte, Damien
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2017-04-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Laffey, Alexander
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2017-04-10 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (23 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 17
    Hargrave, Nick
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2017-04-10
    OF - Director → CIF 0
  • 18
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 19
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-03-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Haxby, Mike
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-04-10
    OF - Director → CIF 0
  • 21
    Branigan, Michael Jordan
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Kingsnorth, Colin
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2015-02-11 ~ 2017-04-10
    OF - Director → CIF 0
  • 24
    Mara, James Michael
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Bicknell, Geoffrey
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Price, Christian Lee
    Born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-04 ~ 2020-04-10
    OF - Director → CIF 0
  • 28
    Hargrave, David
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, England
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
  • 30
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC
    - 2021-02-09 08922456 FC032961... (more)
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11 08922456 FC032961... (more)
    EDDIE STOBART LOGISTICS PLC
    - 2017-04-11 08922456 FC032961... (more)
    GREENWHITESTAR UK PLC - 2017-04-03 08922456
    C/o Eddie Stobart, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREENWHITESTAR ACQUISITIONS LIMITED

Period: 2014-03-04 ~ now
Company number: 08922540
Registered name
GREENWHITESTAR ACQUISITIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GREENWHITESTAR ACQUISITIONS LIMITED
    Info
    Registered number 08922540
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • GREENWHITESTAR ACQUISITIONS LIMITED
    S
    Registered number 08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • GREENWHITESTAR ACQUISITIONS LIMITED
    S
    Registered number 08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AHL ANGLIA LIMITED
    - now 03252504
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BLUEWHITESTAR DEVELOPMENTS LIMITED
    - now 02232850
    O'CONNOR CONTAINER TRANSPORT LIMITED
    - 2021-02-11 02232850
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EDDIE STOBART LOGISTICS LIMITED
    - now 04277628 08922456... (more)
    O'CONNOR CONTAINER STORAGE LIMITED
    - 2021-02-10 04277628
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PURO VENTURES LIMITED
    05822614
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ 2020-08-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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