logo
explain how to read the page

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 11
  • 1
    Berthiaud, Marine Therese Emilia
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Robert Huw
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Fitton, Anthony Graham
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2022-10-13 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Noyon, Yann Robert
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Kraus, Thomas Walter
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Bardaji, Luis Olalla
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Herve, Stephanie
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Smith, Frank
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Manceau, Fabienne
    Cfo Geodis Western Europe, Middle East & Africa born in October 1976
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 10
    Parat, Laurent
    President & Ceo, Geodis Western Europe, Middle Eas born in April 1968
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Presidence De La Republique Francaise, 55 Rue Du Fauborg Saint-honore, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

Period: 2020-07-15 ~ now
Company number: 12744168 06803827... (more)
Registered name
GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED - now 06803827... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport

  • GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED
    Info
    Registered number 12744168
    3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.