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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 8
  • 1
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-12-06 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2018-12-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 6
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    9 E, Loockerman Street, Suite 311, Dover, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    XPO HOLDINGS UK III LIMITED
    15544666 11718118... (more)
    Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    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

XPO HOLDINGS UK I LIMITED

Period: 2018-12-06 ~ now
Company number: 11714848 11718118... (more)
Registered name
XPO HOLDINGS UK I LIMITED - now 11718118... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XPO HOLDINGS UK I LIMITED
    Info
    Registered number 11714848
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • XPO HOLDINGS UK I LIMITED
    S
    Registered number 11714848
    Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
    Private Limited Company in England
    CIF 1
  • XPO HOLDINGS UK I LIMITED
    S
    Registered number 11714848
    Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XPO HOLDINGS UK II LIMITED
    11718118 15544666... (more)
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    XPO LOGISTICS UK III UNLIMITED
    - now 12376827 12376626... (more)
    XPO LOGISTICS UK III LIMITED
    - 2025-05-19 12376827 12376626... (more)
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-29 ~ 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

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