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
    Gill, James Edward
    Finance Director born in November 1976
    Individual (13 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    Williams, Gavin Glen
    Managing Director born in October 1971
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2021-05-13 ~ now
    OF - secretary → CIF 0
  • 4
    Cawston, Richard
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 5
    XPO LOGISTICS SERVICES UK - 2021-08-18
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    Xpo House, Lodge Way, New Duston, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-12-03
    OF - director → CIF 0
  • 2
    Hardstaff, Gordon Ernest
    Company Director born in January 1928
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 3
    Bristow, David John
    Director born in July 1949
    Individual
    Officer
    1993-03-24 ~ 1999-02-12
    OF - director → CIF 0
  • 4
    Yardy, Dennis Alan
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1996-03-31
    OF - director → CIF 0
  • 5
    Campbell, John Graham
    Personnel Director born in January 1944
    Individual
    Officer
    1990-04-02 ~ 1990-12-03
    OF - director → CIF 0
  • 6
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual
    Officer
    2024-06-25 ~ 2025-01-13
    OF - director → CIF 0
  • 7
    Asrden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - director → CIF 0
  • 8
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    ~ 1993-03-27
    OF - director → CIF 0
  • 9
    Le Goff, Bertrand
    Chief Financial Officer - Logistics born in July 1975
    Individual
    Officer
    2013-11-01 ~ 2015-11-30
    OF - director → CIF 0
  • 10
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2008-02-29
    OF - secretary → CIF 0
  • 11
    Favellet, Gilles
    Company Director born in August 1952
    Individual
    Officer
    2009-01-01 ~ 2010-04-18
    OF - director → CIF 0
  • 12
    Masters, Christopher
    Co Director born in May 1947
    Individual
    Officer
    1996-01-22 ~ 1997-09-26
    OF - director → CIF 0
  • 13
    Redfern, Paul Ian
    Co Director born in December 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-08-18
    OF - director → CIF 0
  • 14
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (28 offsprings)
    Officer
    2016-11-04 ~ 2019-10-11
    OF - director → CIF 0
  • 15
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual
    Officer
    1993-03-24 ~ 1994-09-13
    OF - director → CIF 0
  • 16
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (1 offspring)
    Officer
    1991-08-20 ~ 1996-03-31
    OF - director → CIF 0
  • 17
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual
    Officer
    2007-12-21 ~ 2009-01-01
    OF - director → CIF 0
  • 18
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-05-13
    OF - secretary → CIF 0
  • 19
    Allison, Kenneth
    Company Director born in October 1944
    Individual
    Officer
    1992-07-21 ~ 1996-03-31
    OF - director → CIF 0
  • 20
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2009-01-01
    OF - director → CIF 0
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (12 offsprings)
    2011-09-22 ~ 2015-11-27
    OF - director → CIF 0
  • 21
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - director → CIF 0
  • 22
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-02-28
    OF - director → CIF 0
  • 23
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual
    Officer
    1995-04-21 ~ 1996-03-31
    OF - director → CIF 0
  • 24
    Wheeler, Richard Neville
    Company Director born in April 1932
    Individual
    Officer
    ~ 1990-04-02
    OF - director → CIF 0
  • 25
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual
    Officer
    ~ 1990-04-02
    OF - director → CIF 0
  • 26
    Langlands, George Flockhart
    Company Director born in January 1947
    Individual
    Officer
    1990-04-02 ~ 1994-06-22
    OF - director → CIF 0
  • 27
    Rusch, Henry
    Co Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-03-31
    OF - director → CIF 0
  • 28
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual
    Officer
    1994-07-04 ~ 1997-03-31
    OF - director → CIF 0
    Miles, Colin Geoffrey
    Director born in February 1954
    Individual
    1999-02-15 ~ 2007-05-09
    OF - director → CIF 0
  • 29
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2011-06-01 ~ 2016-11-04
    OF - director → CIF 0
    2019-10-15 ~ 2021-12-31
    OF - director → CIF 0
    2023-02-28 ~ 2024-06-14
    OF - director → CIF 0
  • 30
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (41 offsprings)
    Officer
    2024-06-20 ~ 2025-01-13
    OF - director → CIF 0
  • 31
    Mcdonald, Charles Malcolm
    Individual
    Officer
    1990-04-02 ~ 1997-03-31
    OF - secretary → CIF 0
  • 32
    Mccabe, Thomas Edward
    Company Director born in May 1945
    Individual
    Officer
    1990-04-02 ~ 1991-06-30
    OF - director → CIF 0
  • 33
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - secretary → CIF 0
  • 34
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2018-01-01
    OF - director → CIF 0
  • 35
    Sargent, Nigel Paul
    Individual
    Officer
    2009-07-01 ~ 2010-04-01
    OF - secretary → CIF 0
  • 36
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1997-05-27
    OF - director → CIF 0
  • 37
    Cals, Christophe
    Finance Director born in April 1974
    Individual
    Officer
    2010-10-11 ~ 2012-03-22
    OF - director → CIF 0
  • 38
    Howes, David William
    Company Director born in November 1938
    Individual
    Officer
    ~ 1996-04-09
    OF - director → CIF 0
  • 39
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2004-06-18
    OF - director → CIF 0
  • 40
    Sturrock, John Allan
    Company Director born in May 1942
    Individual
    Officer
    1990-04-02 ~ 1993-01-29
    OF - director → CIF 0
  • 41
    Montjotin, Herve Francois Marie, Dr
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2015-09-04
    OF - director → CIF 0
  • 42
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    OF - director → CIF 0
  • 43
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - director → CIF 0
    De La Rochebrochard, Gaultier
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2011-08-01
    OF - secretary → CIF 0
  • 44
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - secretary → CIF 0
  • 45
    Bertreau, Francois Louis Andre
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-11-12
    OF - director → CIF 0
  • 46
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-10-01
    OF - director → CIF 0
  • 47
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    ~ 1990-04-02
    OF - secretary → CIF 0
  • 48
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (71 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    OF - director → CIF 0
    Navid Lane, Lyndsay
    Individual (71 offsprings)
    Officer
    2011-09-01 ~ 2017-02-17
    OF - secretary → CIF 0
  • 49
    Adam, Ian C
    Co. Director born in September 1943
    Individual
    Officer
    1997-04-01 ~ 1998-06-30
    OF - director → CIF 0
  • 50
    192, Avenue Thiers, 69006, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GXO LOGISTICS UK LIMITED

Previous names
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
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
Related profiles found in government register
  • GXO LOGISTICS UK LIMITED
    Info
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Registered number SC037270
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1962-02-15 (63 years 3 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
    Building 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
child relation
Offspring entities and appointments
Active 2
  • 1
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.