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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
    Smith, Frank
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Berthiaud, Marine Therese Emilia
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Bardaji, Luis Olalla
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    FRENCH TASTE LTD
    icon of addressPresidence De La Republique Francaise, 55 Rue Du Fauborg Saint-honore, Paris, France
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    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
Ceased 7
  • 1
    Herve, Stephanie
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Parat, Laurent
    President & Ceo, Geodis Western Europe, Middle Eas born in April 1968
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Kraus, Thomas Walter
    Born in December 1966
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Manceau, Fabienne
    Cfo Geodis Western Europe, Middle East & Africa born in October 1976
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Cousins, Robert Huw
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Noyon, Yann Robert
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Fitton, Anthony Graham
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED
    Info
    Registered number 12744168
    icon of address3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.