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
Active 3
  • 1
    Held, Thierry
    Born in June 1970
    Individual (50 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Koehler, Fabian
    Born in May 1988
    Individual (37 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Des Reumaux, Sebastien Robert
    Company Director born in October 1972
    Individual
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Riffner, Saki Benjamin
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Van Mourik, Thomas
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Meir, David Keith
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Court, John Paul
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Pickering, David Brian
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Stobart, William
    Born in November 1961
    Individual (64 offsprings)
    Officer
    2015-12-14 ~ 2017-04-24
    OF - Director → CIF 0
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    2020-03-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
    Corrway, Brian
    Individual (8 offsprings)
    Officer
    2020-06-19 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (5 offsprings)
    2020-08-03 ~ 2021-07-01
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 10
    Williams, Elaine
    Individual
    Officer
    2017-10-25 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 11
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 12
    Price, Christian Lee
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Laffey, Alexander
    Born in June 1961
    Individual
    Officer
    2015-12-14 ~ 2019-08-22
    OF - Director → CIF 0
  • 14
    Branigan, Michael Jordan
    Born in January 1956
    Individual
    Officer
    2015-12-14 ~ 2017-04-24
    OF - Director → CIF 0
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Smith, Rebecca
    Individual
    Officer
    2021-07-01 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ESLL GROUP LIMITED

Previous name
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ESLL GROUP LIMITED
    Info
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Registered number FC032961
    Floor 2 Trafalgar Court, Les Banques, St Peter Port GY1 4LY
    OVERSEAS COMPANY incorporated on 2015-12-01 (10 years 3 months). The company status is Active.
    CIF 0
  • ESLL GROUP LIMITED
    S
    Registered number FC032961
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
    Private Limited Company in Guernsey, CHANNEL ISLANDS
    CIF 1
  • ESL GROUP LIMITED
    S
    Registered number 57959
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands, GY4 6RT
    Private Limited Company in Guernsey Register, Channel Islands
    CIF 2
  • ESLL GROUP LIMITED
    S
    Registered number missing
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Guernsey, GY4 6RT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Eddie Stobart Langford Way, Warrington, Appleton
    Open Corporate (1 parent)
    Oversea entity
    2015-12-01 ~ now
    CIF 1 - uk-establishment → ME
Ceased 8
  • 1
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-10 ~ 2018-03-05
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.