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 3
  • 1
    Mcelroy, Liam James
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Centre Stretton Green, Langford Way, Appleton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Williams, Elaine
    Individual
    Officer
    2017-12-06 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 3
    Corrway, Brian
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Noble, Thomas Lee
    Finance Director born in October 1992
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Widdup, Joseph Micah, Mr.
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    2016-01-11 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Joseph Micah Widdup
    Born in September 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 6
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 11
    Stairs, Carl Eric
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2016-01-07 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Carl Eric Stairs
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 12
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Meir, David Keith
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2017-12-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Harte, Damien
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
parent relation
Company in focus

THE LOGISTICS PEOPLE LIMITED

Previous name
TLP HOLDINGS LIMITED - 2020-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE LOGISTICS PEOPLE LIMITED
    Info
    TLP HOLDINGS LIMITED - 2020-08-20
    Registered number 09940403
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THE LOGISTICS PEOPLE LIMITED
    S
    Registered number 09940403
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE LOGISTICS PEOPLE LIMITED
    S
    Registered number 9940403
    Unit 1, Headlands House, Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
    Ca2006 in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Eddie Stobart Limited Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.