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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 11
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Knibbs, Robin
    Driver born in December 1959
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Robin Knibbs
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2020-11-20 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bryant, Andrew
    Driver born in September 1984
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Andrew Bryant
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    King, Anthony Daniel
    Hgv Driver born in August 1982
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Anthony Daniel King
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2019-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-26 ~ 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
  • 6
    Lincoln, Matthew
    Class 2 Driver born in October 1988
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Matthew Lincoln
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-12-19
    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
  • 7
    Hallas, Richard
    Lgv Driver born in March 1965
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2018-04-05
    OF - Director → CIF 0
    Richard Hallas
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mcgeough, Patrick Vincent
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Patrick Vincent Mcgeough
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2020-06-23 ~ 2020-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Bennett, Donald
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Scott, David John
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2018-08-16
    OF - Director → CIF 0
    Mr David John Scott
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ 2018-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECKTON LOGISTICS LTD

Period: 2014-03-19 ~ 2023-10-17
Company number: 08947362
Registered name
BECKTON LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-01-31
1 GBP2022-01-31
Net Current Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • BECKTON LOGISTICS LTD
    Info
    Registered number 08947362
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2023-10-17 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.