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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shea, Michael Brian
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David James
    Chief Financial Officer - Europe born in January 1962
    Individual (84 offsprings)
    Officer
    2021-11-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Garratt, Georgina
    Lawyer born in February 1981
    Individual (29 offsprings)
    Officer
    2019-07-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Alcock, Rupert
    Tax Manager born in December 1984
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Wilson, Malcolm
    Chief Executive Officer - Europe born in December 1958
    Individual (12 offsprings)
    Officer
    2019-08-06 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-08 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2019-07-30 ~ 2019-08-05
    OF - Director → CIF 0
  • 9
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-07-30 ~ 2021-11-26
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-07-30 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    2, American Lane, Greenwich, Connecticut, United States
    Corporate (6 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
  • 11
    9 E, Loockerman Street, Suite 311, Dover, Delaware, 19901, United States
    Corporate (7 offsprings)
    Person with significant control
    2019-07-30 ~ 2021-08-02
    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

INTERNATIONAL VENTURE HOLDINGS LIMITED

Period: 2021-11-26 ~ now
Company number: 12130098
Registered names
INTERNATIONAL VENTURE HOLDINGS LIMITED - now
XPO LOGISTICS UK LIMITED - 2021-08-18 12377272... (more)
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 - 2021-11-26
    Registered number 12130098
    Lancaster House, Nunn Mills Road, Northampton, Northamptonshire NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GXO LOGISTICS FH LIMITED
    - now 13483424 02738580
    XANTHOUS 15 LIMITED - 2023-11-02
    HAMSARD 3646 LIMITED - 2023-01-10
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (10 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GXO LOGISTICS FINANCE UK LIMITED
    16798767
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-21 ~ 2025-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2025-10-31 ~ 2025-11-10
    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
  • 3
    GXO LOGISTICS HC LIMITED
    - now 02738580 13483424
    XANTHOUS 1 LIMITED
    - 2025-10-27 02738580 01158856... (more)
    CLIPPER E-COMMERCE LIMITED - 2023-01-09
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GXO LOGISTICS HOLDINGS LIMITED
    - now 12673584 12306472... (more)
    XANTHOUS 4 LIMITED - 2023-11-16
    CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (9 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GXO LOGISTICS HOLDINGS UK UNLIMITED
    - now 11747954
    XPO LOGISTICS SERVICES UK - 2021-08-18
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GXO LOGISTICS TRUSTEES LIMITED
    - now 12376626 08530618
    GXO LOGISTICS LIMITED
    - 2021-08-17 12376626
    XPO LOGISTICS UK II LIMITED
    - 2021-04-14 12376626 12377272... (more)
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC
    - 2023-01-12 03042024 02738580
    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 (35 parents, 19 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-09-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.