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
    Sage, Phillip
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Pegg, David Kenneth
    Commercial Director born in July 1965
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Philip Daniel
    Group Director born in November 1978
    Individual (25 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Coghlan, Simon John
    Group Managing Director born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 6
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge, One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Boyd, Ian Thomas
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (25 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winspeare, David Andrew
    Individual
    Officer
    2014-04-22 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Gifford, Timothy
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GP GLOBAL LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • GP GLOBAL LOGISTICS LIMITED
    Info
    Registered number 09003781
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside DN40 1QN
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.