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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 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 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 2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 4
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Corporate (5 offsprings)
    Person with significant control
    2020-06-16 ~ 2024-06-28
    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
parent relation
Company in focus

GXO LOGISTICS HOLDINGS LIMITED

Previous names
XANTHOUS 4 LIMITED - 2023-11-16
CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Equity
1 GBP2021-06-30
Average Number of Employees
02020-06-16 ~ 2021-06-30

  • GXO LOGISTICS HOLDINGS LIMITED
    Info
    XANTHOUS 4 LIMITED - 2023-11-16
    CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-11-16
    Registered number 12673584
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.