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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 22
  • 1
    Liang, Michael
    Treasury Director born in March 1982
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2016-11-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Parker, Adam John
    Vice President Hr Uk&I born in August 1974
    Individual (8 offsprings)
    Officer
    2020-10-31 ~ 2024-07-13
    OF - Director → CIF 0
  • 5
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (98 offsprings)
    Officer
    2015-04-21 ~ 2015-08-03
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (98 offsprings)
    Officer
    2015-04-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Renollaud, Matthieu
    Chief Financial Officer - Europe born in March 1977
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2020-09-04
    OF - Director → CIF 0
  • 8
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-12-04 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 9
    Naqvi, Zeeshan
    Treasurer born in October 1975
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Valentin, Francois Marie
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Loh, Catherine
    Assistant Treasurer born in July 1978
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    Parker, Deborah Ara
    Hr Director born in November 1967
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Wells, Christopher Michael
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Peter George
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Oxford, Sarah Louise
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Shea, Michael Brian
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-06-30 ~ 2016-11-04
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    2019-12-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 18
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 19
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (15 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2015-06-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    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
  • 21
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (31 parents, 77 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 22
    GXO LOGISTICS UK LIMITED
    - now SC037270
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17 SC037270
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2021-07-16 ~ now
    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
parent relation
Company in focus

GXO LOGISTICS PENSION TRUSTEE LIMITED

Company number: 09552881
Registered names
GXO LOGISTICS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GXO LOGISTICS PENSION TRUSTEE LIMITED
    Info
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2021-09-28
    Registered number 09552881
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.