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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 19
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Widdup, Joseph Micah, Mr.
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2016-01-11 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Joseph Micah Widdup
    Born in October 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mourik, Thomas Van
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-12-06 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Stuart
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Stobart, William
    Born in December 1961
    Individual (138 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Pickering, David Brian
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2020-03-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2017-12-19 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Stairs, Carl Eric
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2016-01-07 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Carl Eric Stairs
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 10
    Harte, Damien
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2017-12-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Corrway, Brian
    Born in October 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Held, Thierry Patrick
    Born in July 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Noble, Thomas Lee
    Born in October 1992
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Meir, David Keith
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2017-12-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Price, Christian Lee
    Born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Court, John Paul
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 19
    AHL ANGLIA LIMITED
    - now 03252504
    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 (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2017-08-30
    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

THE LOGISTICS PEOPLE LIMITED

Period: 2020-08-20 ~ now
Company number: 09940403 12052638... (more)
Registered names
THE LOGISTICS PEOPLE LIMITED - now 12052638... (more)
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 2
  • 1
    LOGISTICS SECURITY LTD
    12994664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE LOGISTIC PEOPLE LTD
    08644159 09940403... (more)
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.