111111111 XPEDIATOR LIMITED | Parental, filial companies, and officers
logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Riddleston, Robert James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Blyth, Olivia
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (20 offsprings)
    Person with significant control
    2017-07-13 ~ 2020-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ross, Robert William Gilbert, Mr.
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2020-01-02 ~ 2021-11-22
    OF - Director → CIF 0
    Ross, Robert William Gilbert
    Individual (16 offsprings)
    Officer
    2020-03-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 5
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Howard, Stuart John
    Finance Director born in February 1971
    Individual (29 offsprings)
    Officer
    2018-09-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (28 offsprings)
    Officer
    2017-01-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Whiteling, Mark Argent
    Chairman born in March 1963
    Individual (93 offsprings)
    Officer
    2021-09-22 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Williamson, Michael
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2021-03-01 ~ 2022-05-31
    OF - Director → CIF 0
    Williamson, Michael
    Individual (27 offsprings)
    Officer
    2021-05-06 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 10
    Mcgurin, Charles
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 11
    Mercieca, Kenneth, Mr.
    Cfo born in November 1981
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2017-01-04
    OF - Director → CIF 0
    Mercieca, Kenneth, Mr.
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2019-01-17
    OF - Secretary → CIF 0
    Mercieca, Kenneth
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2020-03-30
    OF - Secretary → CIF 0
    Mr. Kenneth Mercieca
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Myson, Richard Lee
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Myson, Richard Lee
    Chief Financial Officer born in April 1972
    Individual (28 offsprings)
    2017-01-04 ~ 2018-09-03
    OF - Director → CIF 0
    Myson, Richard
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (57 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    OF - Director → CIF 0
  • 14
    Versnickas, Justas
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 15
    Pauwels, Wim
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Blyth, Stephen William
    Ceo born in April 1955
    Individual (33 offsprings)
    Officer
    2016-09-27 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (33 offsprings)
    Person with significant control
    2016-09-27 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 18
    COGELS INVESTMENTS LTD 07927198
    Courtlands, Station Road, Felsted, Felsted, Essex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-07-25 ~ 2023-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    DLM BIDCO LIMITED
    14684981
    Courtlands, Station Road, Felsted, Dunmow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XPEDIATOR LIMITED

Period: 2023-08-03 ~ now
Company number: 10397171
Registered names
XPEDIATOR LIMITED - now 09724594... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • XPEDIATOR LIMITED
    Info
    XPEDIATOR PLC - 2023-08-03
    XPEDIATOR SERVICES PLC - 2023-08-03
    Registered number 10397171
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • XPEDIATOR LIMITED
    S
    Registered number missing
    700, Avenue West, Skyline 120 Great Notley, Braintree, Essex, United Kingdom, CM77 7AA
    Public Limited Company
    CIF 1
  • XPEDIATOR LIMITED
    S
    Registered number 10397171
    700 Avenue West, Avenue West, Great Notley, Braintree, England, CM77 7AA
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANGLIA FORWARDING GROUP LIMITED
    - now 07148692 05653218... (more)
    ANGLIA FORWARDING FAIRVIEW LIMITED - 2015-06-22
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BENFLEET FORWARDING LTD
    02218468
    2 Lace Market Square, Nottingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    DELAMODE ANGLIA LIMITED
    - now 01061812
    ANGLIA FORWARDING LIMITED - 2021-01-04
    ANGLIA FORWARDING (STRATFORD) LIMITED - 1989-05-31
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (22 parents)
    Person with significant control
    2021-12-15 ~ 2022-01-06
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2023-11-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DELAMODE HOLDINGS LIMITED
    05751316
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITED
    15097496
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DELAMODE INTERNATIONAL LOGISTICS LIMITED
    - now 02620703
    IMPORT SERVICES LIMITED
    - 2021-05-05 02620703
    Dock Gate 20 Western Avenue, Western Docks, Southampton, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    DELAMODE LONDON LIMITED
    14924185
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    DELAMODE NIDD LIMITED
    - now 01841325
    NIDD TRANSPORT LIMITED
    - 2021-09-03 01841325
    Delamode Nidd Limited Melmerby Green Road, Melmerby, Ripon, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EASY MANAGED TRANSPORT LIMITED
    02293696
    2 Lace Market Square, Nottingham
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    REGIONAL EXPRESS LIMITED
    - now 07983312
    REGIONAL EXPRES LIMITED - 2012-03-09
    Dock Gate 20 Western Avenue, Southampton, England
    Active Corporate (15 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    XPEDIATOR SERVICES LIMITED
    - now 09724594 10397171... (more)
    XPEDIATOR LTD - 2016-12-12
    EXPEDIATOR LTD - 2016-03-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (12 parents)
    Person with significant control
    2020-09-14 ~ 2023-08-01
    CIF 12 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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