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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 4
  • 1
    Barclay, Aidan Stuart
    Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Howard Myles
    Director born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address110 Fetter Lane, London
    Active Corporate (2 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    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
Ceased 1
  • Lyell, Simon David
    Solicitor born in March 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTICS GROUP MANAGEMENT LIMITED

Previous name
FL SHELFCO (NO. 17) LIMITED - 2020-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LOGISTICS GROUP MANAGEMENT LIMITED
    Info
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Registered number 12515951
    icon of addressPearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.