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 5
  • 1
    Gill, James Edward
    Finance Director born in November 1976
    Individual (13 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    Williams, Gavin Glen
    Managing Director born in October 1971
    Individual (26 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2021-05-13 ~ now
    OF - secretary → CIF 0
  • 4
    Cawston, Richard
    Managing Director born in May 1973
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Gxo House, Lodge Way, New Duston, Northampton, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual
    Officer
    2024-06-25 ~ 2025-01-13
    OF - director → CIF 0
  • 2
    Cox, Brian
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2021-01-01
    OF - director → CIF 0
  • 3
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-05-13
    OF - secretary → CIF 0
  • 4
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - director → CIF 0
    2023-02-28 ~ 2024-06-14
    OF - director → CIF 0
  • 6
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ 2023-06-28
    OF - director → CIF 0
  • 7
    O'brien, Daniel Richard
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2021-01-01
    OF - secretary → CIF 0
  • 8
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2021-01-01
    OF - director → CIF 0
parent relation
Company in focus

GXO LOGISTICS FST LIMITED

Previous names
XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • GXO LOGISTICS FST LIMITED
    Info
    XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    Registered number 12306472
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.