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
    Macgregor, Stuart Robert
    Solicitor born in June 1972
    Individual (41 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart Robert
    Individual (41 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Cawston, Richard
    Managing Director born in May 1973
    Individual (12 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    2, American Lane, Greenwich, Connecticut, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-08-02 ~ 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 7
  • 1
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2019-07-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Kirsis, Karlis
    Lawyer born in July 1979
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ 2021-11-26
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Thomas, David James
    Chief Financial Officer - Europe born in January 1962
    Individual (25 offsprings)
    Officer
    2021-11-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Alcock, Rupert
    Tax Manager born in December 1984
    Individual
    Officer
    2019-07-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Garratt, Georgina
    Lawyer born in February 1981
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    Wilson, Malcolm
    Chief Executive Officer - Europe born in December 1958
    Individual (5 offsprings)
    Officer
    2019-08-06 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    9 E, Loockerman Street, Suite 311, Dover, Delaware, 19901, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-07-30 ~ 2021-08-02
    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
parent relation
Company in focus

INTERNATIONAL VENTURE HOLDINGS LIMITED

Previous names
GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
XPO LOGISTICS UK LIMITED - 2021-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERNATIONAL VENTURE HOLDINGS LIMITED
    Info
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
    XPO LOGISTICS UK LIMITED - 2021-08-18
    Registered number 12130098
    Lancaster House, Nunn Mills Road, Northampton, Northamptonshire NN1 5GE
    Private Limited Company incorporated on 2019-07-30 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INTERNATIONAL VENTURE HOLDINGS LIMITED
    S
    Registered number 12130098
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Commercial Registry, England
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    XANTHOUS 15 LIMITED - 2023-11-02
    HAMSARD 3646 LIMITED - 2023-01-10
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ 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
  • 2
    XANTHOUS 4 LIMITED - 2023-11-16
    CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    XPO LOGISTICS SERVICES UK - 2021-08-18
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GXO LOGISTICS LIMITED - 2021-08-17
    XPO LOGISTICS UK II LIMITED - 2021-04-14
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CLIPPER E-COMMERCE LIMITED - 2023-01-09
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-30
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CLIPPER LOGISTICS PLC - 2023-01-12
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-09-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.