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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 3
  • 1
    Versnickas, Justas
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Myson, Richard Lee
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Myson, Richard
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Courtlands, Station Road, Felsted, Dunmow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Williamson, Michael
    Director born in October 1971
    Individual
    Officer
    2021-03-01 ~ 2022-05-31
    OF - Director → CIF 0
    Williamson, Michael
    Individual
    Officer
    2021-05-06 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 2
    Pauwels, Wim
    Director born in June 1955
    Individual
    Officer
    2019-11-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Howard, Stuart John
    Finance Director born in February 1971
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Blyth, Stephen William
    Ceo born in April 1955
    Individual (16 offsprings)
    Officer
    2016-09-27 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (16 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
  • 5
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Stone, Michael Adrian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (3 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
  • 8
    Mcgurin, Charles
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Borrelli, Michael Alexander
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 10
    Mercieca, Kenneth, Mr.
    Cfo born in November 1981
    Individual
    Officer
    2016-09-27 ~ 2017-01-04
    OF - Director → CIF 0
    Mercieca, Kenneth, Mr.
    Individual
    Officer
    2016-09-27 ~ 2019-01-17
    OF - Secretary → CIF 0
    Mercieca, Kenneth
    Individual
    Officer
    2019-04-26 ~ 2020-03-30
    OF - Secretary → CIF 0
    Mr. Kenneth Mercieca
    Born in November 1981
    Individual
    Person with significant control
    2016-09-27 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Blyth, Olivia
    Individual
    Officer
    2019-01-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 12
    Whiteling, Mark Argent
    Chairman born in March 1963
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2022-03-25
    OF - Director → CIF 0
  • 13
    Myson, Richard Lee
    Chief Financial Officer born in April 1972
    Individual (27 offsprings)
    Officer
    2017-01-04 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Riddleston, Robert James
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    OF - Director → CIF 0
  • 16
    Ross, Robert William Gilbert, Mr.
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ 2021-11-22
    OF - Director → CIF 0
    Ross, Robert William Gilbert
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 17
    COGELS INVESTMENTS LTD
    Courtlands, Station Road, Felsted, Felsted, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,690,524 GBP2023-03-31
    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
parent relation
Company in focus

XPEDIATOR LIMITED

Previous names
XPEDIATOR PLC - 2023-08-03
XPEDIATOR SERVICES PLC - 2016-12-12
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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
Active 10
  • 1
    ANGLIA FORWARDING FAIRVIEW LIMITED - 2015-06-22
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,686 GBP2016-03-31
    Person with significant control
    2017-10-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (3 parents)
    Person with significant control
    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
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 5
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    IMPORT SERVICES LIMITED - 2021-05-05
    Dock Gate 20 Western Avenue, Western Docks, Southampton, England
    Active Corporate (2 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
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    NIDD TRANSPORT LIMITED - 2021-09-03
    Delamode Nidd Limited Melmerby Green Road, Melmerby, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,579,719 GBP2016-09-30
    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 EXPRES LIMITED - 2012-03-09
    Dock Gate 20 Western Avenue, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    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 (3 parents)
    Person with significant control
    2021-12-15 ~ 2022-01-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    XPEDIATOR LTD - 2016-12-12
    EXPEDIATOR LTD - 2016-03-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-09-14 ~ 2023-08-01
    CIF 12 - Ownership of voting rights - 75% or more → OE

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