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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
Active 8
  • 1
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Peter George
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Christopher
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Shea, Michael
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Oxford, Sarah Louise
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBuilding 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    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
  • 8
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Wilson, Peter
    Accountant born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Navid Lane, Lyndsay Gillian
    Lawyer born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2015-08-03
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Liang, Michael
    Treasury Director born in March 1982
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Naqvi, Zeeshan
    Treasurer born in October 1975
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-04
    OF - Director → CIF 0
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    icon of calendar 2019-12-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 8
    Parker, Deborah Ara
    Hr Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Parker, Adam John
    Vice President Hr Uk&I born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2024-07-13
    OF - Director → CIF 0
  • 10
    Loh, Catherine
    Assistant Treasurer born in July 1978
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Renollaud, Matthieu
    Chief Financial Officer - Europe born in March 1977
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Valentin, Francois Marie
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    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
  • 14
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2015-06-30 ~ 2018-03-06
    PE - Director → CIF 0
parent relation
Company in focus

GXO LOGISTICS PENSION TRUSTEE LIMITED

Previous names
XPO PENSION TRUSTEE LIMITED - 2021-09-28
LAMBDA 3 LIMITED - 2015-06-30
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
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.