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 54
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Christopher
    Co Director born in May 1947
    Individual (34 offsprings)
    Officer
    1996-01-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    1997-03-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Yardy, Dennis Alan
    Director born in May 1937
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 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
  • 6
    Wheeler, Richard Neville
    Company Director born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1988-12-09) ~ 1990-04-02
    OF - Director → CIF 0
  • 7
    Le Goff, Bertrand
    Chief Financial Officer - Logistics born in July 1975
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 9
    Rusch, Henry
    Co Director born in August 1958
    Individual (12 offsprings)
    Officer
    1996-01-22 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    1996-01-22 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-09-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 12
    Mccabe, Thomas Edward
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1991-06-30
    OF - Director → CIF 0
  • 13
    Moore, Graham Robert
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Mack, Christopher Charles Robert
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    (before 1988-12-09) ~ 1990-04-02
    OF - Director → CIF 0
  • 15
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1993-03-24 ~ 1994-09-13
    OF - Director → CIF 0
  • 16
    Hardstaff, Gordon Ernest
    Company Director born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1988-12-09) ~ 1989-12-31
    OF - Director → CIF 0
  • 17
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Redfern, Paul Ian
    Co Director born in December 1950
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1998-08-18
    OF - Director → CIF 0
  • 19
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Howes, David William
    Company Director born in November 1938
    Individual (16 offsprings)
    Officer
    (before 1988-12-09) ~ 1996-04-09
    OF - Director → CIF 0
  • 21
    Favellet, Gilles
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-04-18
    OF - Director → CIF 0
  • 22
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (27 offsprings)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    1995-04-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Adam, Ian C
    Co. Director born in September 1943
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 26
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    1993-10-22 ~ 1997-05-27
    OF - Director → CIF 0
  • 27
    Mcdonald, Charles Malcolm
    Individual (6 offsprings)
    Officer
    1990-04-02 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 28
    Bertreau, Francois Louis Andre
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 29
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Langlands, George Flockhart
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 1994-06-22
    OF - Director → CIF 0
  • 31
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    OF - Director → CIF 0
    De La Rochebrochard, Gaultier
    Individual (64 offsprings)
    Officer
    2010-04-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 32
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1988-12-09) ~ 1993-03-27
    OF - Director → CIF 0
  • 33
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    2008-12-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 34
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 35
    Allison, Kenneth
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    1992-07-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 37
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (39 offsprings)
    Officer
    (before 1988-12-09) ~ 1991-12-03
    OF - Director → CIF 0
  • 38
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 39
    Bataillard, Patrick
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2009-01-01
    OF - Director → CIF 0
    Bataillard, Patrick
    Cheif Financial Officer born in April 1964
    Individual (40 offsprings)
    2011-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 40
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (82 offsprings)
    2024-06-20 ~ 2025-01-13
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 41
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (19 offsprings)
    Officer
    1991-08-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Sturrock, John Allan
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 1993-01-29
    OF - Director → CIF 0
  • 43
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    (before 1988-12-09) ~ 1990-04-02
    OF - Secretary → CIF 0
  • 44
    Bristow, David John
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 1999-02-12
    OF - Director → CIF 0
  • 45
    Cals, Christophe
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 46
    Campbell, John Graham
    Personnel Director born in January 1944
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 1990-12-03
    OF - Director → CIF 0
  • 47
    Sargent, Nigel Paul
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 48
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 49
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1997-03-31
    OF - Director → CIF 0
    Miles, Colin Geoffrey
    Director born in February 1954
    Individual (7 offsprings)
    1999-02-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 50
    Montjotin, Herve Francois Marie, Dr
    Chief Executive Officer born in May 1965
    Individual (9 offsprings)
    Officer
    2012-11-12 ~ 2015-09-04
    OF - Director → CIF 0
  • 51
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 52
    Asrden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 53
    192, Avenue Thiers, 69006, Lyon, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    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
  • 54
    GXO LOGISTICS HOLDINGS UK UNLIMITED
    - now 11747954
    XPO LOGISTICS SERVICES UK - 2021-08-18 11747954 03781128... (more)
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05 11747954 03781128... (more)
    Xpo House, Lodge Way, New Duston, Northampton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GXO LOGISTICS UK LIMITED

Period: 2021-08-17 ~ now
Company number: SC037270
Registered names
GXO LOGISTICS UK LIMITED - now
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 - 2021-08-17
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2021-08-17
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 2021-08-17
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 2021-08-17
    Registered number SC037270
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1962-02-15 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    - now 05786141 05786119... (more)
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED
    - 2021-08-17 05786141 05786119... (more)
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2021-01-04 05786141 05786119... (more)
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GXO LOGISTICS PENSION TRUSTEE LIMITED
    - now 09552881
    XPO PENSION TRUSTEE LIMITED
    - 2021-09-28 09552881
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GXO LOGISTICS SERVICES UK LIMITED
    - now 03781128 11747954... (more)
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2025-06-27 ~ 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

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 5 April 2026 and licensed under the Open Government Licence v3.0.