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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 5
  • 1
    Cawston, Richard
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gill, James Edward
    Finance Director born in November 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Gavin Glen
    Managing Director born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    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
  • 2
    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
  • 3
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Adam, Ian C
    Co. Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Sturrock, John Allan
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1993-01-29
    OF - Director → CIF 0
  • 13
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 14
    Langlands, George Flockhart
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1994-06-22
    OF - Director → CIF 0
  • 15
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 16
    Howes, David William
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mcdonald, Charles Malcolm
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 19
    Mccabe, Thomas Edward
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-30
    OF - Director → CIF 0
  • 20
    Masters, Christopher
    Co Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 21
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-01-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Campbell, John Graham
    Personnel Director born in January 1944
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1990-12-03
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Bristow, David John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1999-02-12
    OF - Director → CIF 0
  • 28
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 29
    Wheeler, Richard Neville
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1990-04-02
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 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
    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
  • 34
    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
  • 35
    Favellet, Gilles
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-04-18
    OF - Director → CIF 0
  • 36
    Allison, Kenneth
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-02
    OF - Secretary → CIF 0
  • 38
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-27
    OF - Director → CIF 0
  • 39
    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
  • 40
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-03
    OF - Director → CIF 0
  • 41
    Sargent, Nigel Paul
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 42
    Hardstaff, Gordon Ernest
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 45
    Cals, Christophe
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 46
    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
  • 47
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 48
    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
  • 49
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1996-03-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GXO LOGISTICS UK LIMITED

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

  • GXO LOGISTICS UK LIMITED
    Info
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    XPO SUPPLY CHAIN UK LIMITED - 1990-04-02
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 1990-04-02
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1990-04-02
    Registered number SC037270
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1962-02-15 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.