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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
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    XPO LOGISTICS UK LIMITED - 2021-08-18
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    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
Ceased 8
  • 1
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2021-12-31
    OF - Director → CIF 0
    icon of calendar 2023-02-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-06-10
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 4
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-01-28
    OF - Director → CIF 0
  • 6
    icon of address9, E Loockerman Street, Suite 311, Delaware, De 19901, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressTwo, American Lane, Greenwich 06831, Connecticut, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-02 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address192, Avenue Thiers, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    2019-01-03 ~ 2021-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GXO LOGISTICS HOLDINGS UK UNLIMITED

Previous names
XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
XPO LOGISTICS SERVICES UK - 2021-08-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GXO LOGISTICS HOLDINGS UK UNLIMITED
    Info
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    XPO LOGISTICS SERVICES UK - 2021-07-05
    Registered number 11747954
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE UNLIMITED COMPANY incorporated on 2019-01-03 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GXO LOGISTICS HOLDINGS UK UNLIMITED
    S
    Registered number 11747954
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
  • GXO LOGISTICS HOLDINGS UK UNLIMITED
    S
    Registered number 11747954
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLIPPER LOGISTICS PLC - 2023-01-12
    FORTUNE 11 LIMITED - 1995-07-03
    CLIPPER GROUP LIMITED - 2008-04-22
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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