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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 3
  • 1
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    13777, Ballantyne, Corporate Place, Charlotte, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-06 ~ 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
parent relation
Company in focus

XPO HOLDINGS UK III LIMITED

Period: 2024-03-06 ~ now
Company number: 15544666 11718118... (more)
Registered name
XPO HOLDINGS UK III LIMITED - now 11718118... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XPO HOLDINGS UK III LIMITED
    Info
    Registered number 15544666
    Distribution House Eldon Way Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2024-03-06 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • XPO HOLDINGS UK III LIMITED
    S
    Registered number 15544666
    Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • XPO HOLDINGS UK III LIMITED
    S
    Registered number 15544666
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, United Kingdom, NN6 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XPO HOLDINGS UK I LIMITED
    11714848 11718118... (more)
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    XPO UK FINANCE UNLIMITED
    - now 15776919
    XPO UK FINANCE LIMITED
    - 2025-05-27 15776919
    Distribution House Eldon Way Crick, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.