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 5
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Cawston, Richard
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    XPO LOGISTICS SERVICES UK - 2021-08-18
    icon of addressXpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Masters, Christopher
    Co Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-01-01
    OF - Director → CIF 0
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (12 offsprings)
    icon of calendar 2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Campbell, John Graham
    Personnel Director born in January 1944
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1990-12-03
    OF - Director → CIF 0
  • 5
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
    De La Rochebrochard, Gaultier
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1994-09-13
    OF - Director → CIF 0
  • 7
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-11-30
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 8
    Hardstaff, Gordon Ernest
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 9
    Mccabe, Thomas Edward
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-30
    OF - Director → CIF 0
  • 10
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-03-31
    OF - Director → CIF 0
    Miles, Colin Geoffrey
    Director born in February 1954
    Individual
    icon of calendar 1999-02-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 13
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Rusch, Henry
    Co Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Cals, Christophe
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 17
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1997-05-27
    OF - Director → CIF 0
  • 18
    Langlands, George Flockhart
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1994-06-22
    OF - Director → CIF 0
  • 19
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-11-04
    OF - Director → CIF 0
    icon of calendar 2019-10-15 ~ 2021-12-31
    OF - Director → CIF 0
    icon of calendar 2023-02-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Bristow, David John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1999-02-12
    OF - Director → CIF 0
  • 21
    Yardy, Dennis Alan
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-02
    OF - Secretary → CIF 0
  • 23
    Favellet, Gilles
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-04-18
    OF - Director → CIF 0
  • 24
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 2004-06-18
    OF - Director → CIF 0
  • 26
    Montjotin, Herve Francois Marie, Dr
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 27
    Le Goff, Bertrand
    Chief Financial Officer - Logistics born in July 1975
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Wheeler, Richard Neville
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 29
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 30
    Mcdonald, Charles Malcolm
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 31
    Allison, Kenneth
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Asrden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 33
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 35
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 36
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Sturrock, John Allan
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1993-01-29
    OF - Director → CIF 0
  • 39
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 40
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Adam, Ian C
    Co. Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-27
    OF - Director → CIF 0
  • 43
    Bertreau, Francois Louis Andre
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 44
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-03
    OF - Director → CIF 0
  • 45
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 46
    Sargent, Nigel Paul
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 47
    Howes, David William
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 48
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 49
    Redfern, Paul Ian
    Co Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-18
    OF - Director → CIF 0
  • 50
    icon of address192, Avenue Thiers, 69006, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    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

GXO LOGISTICS UK LIMITED

Previous names
CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • GXO LOGISTICS UK LIMITED
    Info
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    XPO SUPPLY CHAIN UK LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 2008-09-26
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2008-09-26
    Registered number SC037270
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1962-02-15 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GXO LOGISTICS UK LIMITED
    S
    Registered number Sc037270
    icon of addressBuilding 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ANODEPORT LIMITED - 1999-08-18
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.