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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macgregor, Stuart

child relation
Offspring entities and appointments 85
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - now 03333295
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    INHOCO 603 LIMITED - 1997-03-26
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2019-04-04 ~ now
    IIF 106 - Director → ME
  • 2
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    2019-04-04 ~ now
    IIF 107 - Director → ME
  • 3
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 59 - Secretary → ME
  • 4
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 40 - Secretary → ME
  • 5
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 57 - Secretary → ME
  • 6
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2026-01-30 ~ now
    IIF 34 - Secretary → ME
  • 7
    CLICKLINK LOGISTICS LIMITED
    - now 10129237
    HAMSARD 3405 LIMITED - 2017-03-28
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (23 parents)
    Officer
    2023-01-04 ~ now
    IIF 4 - Secretary → ME
  • 8
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Officer
    2026-01-30 ~ now
    IIF 54 - Secretary → ME
  • 9
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 61 - Secretary → ME
  • 10
    DALEPAK LIMITED
    - now 11032539 03748474... (more)
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Officer
    2026-01-30 ~ now
    IIF 48 - Secretary → ME
  • 11
    GLASS GLOVER GROUP LIMITED
    - now 02188414 00765435
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 56 - Secretary → ME
  • 12
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2026-01-30 ~ now
    IIF 62 - Secretary → ME
  • 13
    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
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2023-06-28 ~ 2023-08-10
    IIF 94 - Director → ME
    2026-01-23 ~ now
    IIF 99 - Director → ME
    2021-05-13 ~ now
    IIF 28 - Secretary → ME
  • 14
    GXO LOGISTICS DRINKFLOW LIMITED
    - now 05786119 05761433... (more)
    XPO LOGISTICS DRINKFLOW LIMITED
    - 2021-08-17 05786119 05761433... (more)
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (30 parents)
    Officer
    2026-01-23 ~ now
    IIF 93 - Director → ME
    2023-06-28 ~ 2023-08-10
    IIF 95 - Director → ME
    2021-05-13 ~ now
    IIF 26 - Secretary → ME
  • 15
    GXO LOGISTICS DRINKS LIMITED
    - now 05761433
    XPO LOGISTICS DRINKS LIMITED
    - 2021-08-17 05761433 05786119... (more)
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2026-01-23 ~ now
    IIF 96 - Director → ME
    2023-06-28 ~ 2023-08-10
    IIF 97 - Director → ME
    2021-05-13 ~ now
    IIF 27 - Secretary → ME
  • 16
    GXO LOGISTICS FH LIMITED
    - now 13483424 02738580
    XANTHOUS 15 LIMITED
    - 2023-11-02 13483424 02738580... (more)
    HAMSARD 3646 LIMITED
    - 2023-01-10 13483424 07612649... (more)
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (10 parents)
    Officer
    2023-01-09 ~ now
    IIF 73 - Director → ME
    2023-01-09 ~ now
    IIF 13 - Secretary → ME
  • 17
    GXO LOGISTICS FINANCE UK LIMITED
    16798767
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (6 parents)
    Officer
    2025-10-21 ~ now
    IIF 25 - Secretary → ME
  • 18
    GXO LOGISTICS FST LIMITED
    - now 12306472
    XPO LOGISTICS HOLDINGS LIMITED
    - 2021-08-17 12306472 12673584... (more)
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-28 ~ 2023-06-28
    IIF 98 - Director → ME
    2021-05-13 ~ now
    IIF 30 - Secretary → ME
  • 19
    GXO LOGISTICS HC LIMITED
    - now 02738580 13483424
    XANTHOUS 1 LIMITED
    - 2025-10-27 02738580 01876354... (more)
    CLIPPER E-COMMERCE LIMITED
    - 2023-01-09 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-01-09 ~ now
    IIF 83 - Director → ME
    2023-01-09 ~ now
    IIF 2 - Secretary → ME
  • 20
    GXO LOGISTICS HOLDINGS LIMITED
    - now 12673584 12306472... (more)
    XANTHOUS 4 LIMITED
    - 2023-11-16 12673584 04394816... (more)
    CLIPPER RETAIL DISTRIBUTION LIMITED
    - 2023-01-10 12673584
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (9 parents)
    Officer
    2023-01-09 ~ now
    IIF 82 - Director → ME
    2023-01-09 ~ now
    IIF 21 - Secretary → ME
  • 21
    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)
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 91 - Director → ME
    2021-05-13 ~ now
    IIF 22 - Secretary → ME
  • 22
    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)
    Officer
    2021-09-27 ~ now
    IIF 29 - Secretary → ME
  • 23
    GXO LOGISTICS SERVICES UK LIMITED
    - now 03781128 11747954... (more)
    XPO SUPPLY CHAIN SERVICES UK LIMITED
    - 2021-08-18 03781128
    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)
    Officer
    2021-05-13 ~ now
    IIF 31 - Secretary → ME
  • 24
    GXO LOGISTICS TRUSTEES LIMITED
    - now 12376626 08530618
    GXO LOGISTICS LIMITED
    - 2021-08-17 12376626
    XPO LOGISTICS UK II LIMITED - 2021-04-14
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 32 - Secretary → ME
  • 25
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC
    - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2023-01-09 ~ now
    IIF 9 - Secretary → ME
  • 26
    GXO LOGISTICS UK LIMITED
    - now SC037270
    XPO SUPPLY CHAIN UK LIMITED
    - 2021-08-17 SC037270
    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
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2024-06-20 ~ 2025-01-13
    IIF 101 - Director → ME
    2026-01-23 ~ now
    IIF 92 - Director → ME
    2021-05-13 ~ now
    IIF 23 - Secretary → ME
  • 27
    GXO SERVICETECH UK II LIMITED
    - now 03899678 03024924
    REPAIRTECH LIMITED
    - 2024-01-04 03899678
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (21 parents)
    Officer
    2023-01-09 ~ now
    IIF 15 - Secretary → ME
  • 28
    GXO SERVICETECH UK LIMITED
    - now 03024924 03899678
    SERVICECARE SUPPORT SERVICES LIMITED
    - 2024-01-04 03024924
    PERMITMATCH LIMITED - 1995-05-22
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 18 - Secretary → ME
  • 29
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2026-01-30 ~ now
    IIF 63 - Secretary → ME
  • 30
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 55 - Secretary → ME
  • 31
    HY-PLAS HOLDINGS LIMITED
    07228791
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-04-20 ~ 2010-04-21
    IIF 102 - Director → ME
    2010-04-20 ~ 2010-04-21
    IIF 1 - Secretary → ME
  • 32
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    2019-04-04 ~ now
    IIF 108 - Director → ME
  • 33
    INTEQ CONTROLS LIMITED
    - now 12663790
    INVAR CONTROLS LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-01-30 ~ now
    IIF 47 - Secretary → ME
  • 34
    INTEQ GROUP LIMITED
    - now 08802740
    INVAR GROUP LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 60 - Secretary → ME
  • 35
    INTEQ SYSTEMS LIMITED
    - now 05084073
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-01-30 ~ now
    IIF 50 - Secretary → ME
  • 36
    INTERNATIONAL VENTURE HOLDINGS LIMITED
    - now 12130098
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED
    - 2021-11-26 12130098
    XPO LOGISTICS UK LIMITED - 2021-08-18
    Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 100 - Director → ME
    2021-11-26 ~ now
    IIF 69 - Secretary → ME
  • 37
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2026-01-30 ~ now
    IIF 52 - Secretary → ME
  • 38
    LONG LANE PRODUCTS LIMITED - now
    UCOM (UNITED CEREALS OF THE MIDLANDS) LIMITED
    - 2010-05-04 04000292
    LJR EDUCATIONAL RESOURCES LIMITED - 2001-05-17
    LJR EDUCATIONAL LIMITED - 2000-08-16
    FORMPAGE ENTERPRISES LIMITED - 2000-06-13
    Tudor Lodge Farm Long Lane, East Haddon, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-29 ~ 2001-08-15
    IIF 70 - Secretary → ME
  • 39
    MYTRAVEL NORTH AMERICA LIMITED
    04184683
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 109 - Director → ME
  • 40
    NAIR PROPERTIES LIMITED
    - now 00155936 01077901
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2026-01-30 ~ now
    IIF 67 - Secretary → ME
  • 41
    NORTHERN COMMERCIALS (MIRFIELD) LIMITED
    01005915 01158856
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-01-09 ~ now
    IIF 7 - Secretary → ME
  • 42
    NPE (ENGLAND) LIMITED - now
    ADICOM LIMITED
    - 2001-10-09 04214624
    Unit 4 Henson Close, Telford Way, Kettering, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-19 ~ 2001-07-03
    IIF 72 - Director → ME
  • 43
    ONEVAST LIMITED
    - now 08998676
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2026-01-30 ~ now
    IIF 44 - Secretary → ME
  • 44
    PARKWAY I P R LIMITED
    03978212
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (13 parents)
    Officer
    2019-04-04 ~ now
    IIF 111 - Director → ME
  • 45
    PFS GLOBAL SERVICES UK LIMITED
    - now 03616118
    CONEXUS LIMITED - 2021-04-27
    Unit 7, Mountpark Southampton, Wide Lane, Southampton, England
    Active Corporate (16 parents)
    Officer
    2023-11-16 ~ now
    IIF 24 - Secretary → ME
  • 46
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 53 - Secretary → ME
  • 47
    PRODUCT SUPPORT LIMITED
    - now 02973863 03642891
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Officer
    2026-01-30 ~ now
    IIF 51 - Secretary → ME
  • 48
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    2026-01-30 ~ now
    IIF 46 - Secretary → ME
  • 49
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 35 - Secretary → ME
  • 50
    RETAIL TRAVEL LIMITED
    - now 00918380 01453766... (more)
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED - 1999-11-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2019-03-13 ~ now
    IIF 103 - Director → ME
  • 51
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    2026-01-30 ~ now
    IIF 65 - Secretary → ME
  • 52
    SUN INTERNATIONAL (UK) LTD
    00632364
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (18 parents)
    Officer
    2019-04-04 ~ now
    IIF 105 - Director → ME
  • 53
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2026-01-30 ~ now
    IIF 49 - Secretary → ME
  • 54
    TESTCOMP LIMITED
    03921888
    Natwest Bank Chambers, 46 High Street, Daventry, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-29 ~ 2001-08-14
    IIF 71 - Secretary → ME
  • 55
    THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    11041766
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    IIF 113 - Director → ME
  • 56
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2016-08-05 ~ 2019-11-28
    IIF 110 - Director → ME
  • 57
    THOMAS COOK NEW PENSION TRUSTEE LIMITED
    - now 10605822
    THOMAS COOK CRUISE SERVICES LIMITED
    - 2019-05-28 10605822
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-04-04 ~ 2019-07-25
    IIF 114 - Director → ME
  • 58
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039 07397858... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 115 - Director → ME
  • 59
    TOURMAJOR LIMITED
    - now 01450464 01351159... (more)
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED - 1999-08-31
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    2019-04-04 ~ now
    IIF 112 - Director → ME
  • 60
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 33 - Secretary → ME
  • 61
    TRAVEL AND FINANCIAL SERVICES LIMITED
    07397859
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2019-04-04 ~ now
    IIF 104 - Director → ME
  • 62
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2026-01-30 ~ now
    IIF 68 - Secretary → ME
  • 63
    WINCANTON A&R LIMITED
    15349530
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-01-30 ~ now
    IIF 43 - Secretary → ME
  • 64
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2026-01-30 ~ now
    IIF 45 - Secretary → ME
  • 65
    WINCANTON GROUP LIMITED
    - now 00441712 NF003007... (more)
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 89 - Director → ME
    2026-01-30 ~ now
    IIF 66 - Secretary → ME
  • 66
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2026-01-30 ~ now
    IIF 42 - Secretary → ME
  • 67
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 88 - Director → ME
    2026-01-30 ~ now
    IIF 58 - Secretary → ME
  • 68
    WINCANTON LIMITED
    - now 04178808 NF003007... (more)
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 90 - Director → ME
    2026-01-30 ~ now
    IIF 64 - Secretary → ME
  • 69
    WINCANTON LOGISTICS LIMITED
    - now 01077901 NF003007... (more)
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2026-01-30 ~ now
    IIF 39 - Secretary → ME
  • 70
    WINCANTON PENSION SCHEME TRUSTEES LIMITED
    - now 04185152
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (36 parents)
    Officer
    2026-01-30 ~ now
    IIF 37 - Secretary → ME
  • 71
    WINCANTON TECHCO LIMITED
    15348605
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 36 - Secretary → ME
  • 72
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953 NF003437
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 41 - Secretary → ME
  • 73
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 38 - Secretary → ME
  • 74
    XANTHOUS 10 LIMITED
    - now 00877360 02738580... (more)
    GAGEWELL TRANSPORT LIMITED
    - 2023-01-10 00877360
    HOBBS & SCOTT LIMITED - 1976-12-31
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (16 parents)
    Officer
    2023-01-09 ~ now
    IIF 79 - Director → ME
    2023-01-09 ~ now
    IIF 3 - Secretary → ME
  • 75
    XANTHOUS 11 LIMITED
    - now 03731267 02738580... (more)
    GENESIS SPECIALISED PRODUCT PACKING LIMITED
    - 2023-01-10 03731267
    GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
    PINCO 1196 LIMITED - 1999-03-24
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (14 parents)
    Officer
    2023-01-09 ~ now
    IIF 85 - Director → ME
    2023-01-09 ~ now
    IIF 6 - Secretary → ME
  • 76
    XANTHOUS 12 LIMITED
    - now 03528731 02738580... (more)
    GUARDEX SECURITY SERVICES LIMITED
    - 2023-01-10 03528731
    AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
    PINCO 1043 LIMITED - 1998-03-20
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (14 parents)
    Officer
    2023-01-09 ~ now
    IIF 81 - Director → ME
    2023-01-09 ~ now
    IIF 12 - Secretary → ME
  • 77
    XANTHOUS 13 LIMITED
    - now 01158856 03528731... (more)
    NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
    - 2023-01-10 01158856 01005915
    Lancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 80 - Director → ME
    2023-01-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 78
    XANTHOUS 14 LIMITED
    - now 04394816 02738580... (more)
    TRANSFERENCE TECHNOLOGY LIMITED
    - 2023-01-10 04394816
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (13 parents)
    Officer
    2023-01-09 ~ now
    IIF 84 - Director → ME
    2023-01-09 ~ now
    IIF 17 - Secretary → ME
  • 79
    XANTHOUS 2 LIMITED
    - now 02902465 02016557... (more)
    CLIPPER LOGISTICS (PROCESSING) LIMITED
    - 2023-01-09 02902465
    YORKCO 138 LIMITED - 1994-03-16
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (17 parents)
    Officer
    2023-01-09 ~ now
    IIF 76 - Director → ME
    2023-01-09 ~ now
    IIF 19 - Secretary → ME
  • 80
    XANTHOUS 3 LIMITED
    - now 02799128 04173907... (more)
    CLIPPER LOGISTICS (WAREHOUSING) LIMITED
    - 2023-01-10 02799128
    CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
    SHARPTEST LIMITED - 1993-03-24
    Lancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (17 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 78 - Director → ME
    2023-01-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 81
    XANTHOUS 5 LIMITED
    - now 02016557 04173907... (more)
    CLIPPER SECURE LOGISTICS LIMITED
    - 2023-01-10 02016557
    GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
    CORDMEN LIMITED - 1987-10-06
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (13 parents)
    Officer
    2023-01-09 ~ now
    IIF 86 - Director → ME
    2023-01-09 ~ now
    IIF 20 - Secretary → ME
  • 82
    XANTHOUS 6 LIMITED
    - now 01708646 04173907... (more)
    TESAM DISTRIBUTION LIMITED
    - 2023-01-09 01708646
    TESBINE LIMITED - 1983-11-14
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (19 parents)
    Officer
    2023-01-09 ~ now
    IIF 74 - Director → ME
    2023-01-09 ~ now
    IIF 5 - Secretary → ME
  • 83
    XANTHOUS 7 LIMITED
    - now 04173907 12673584... (more)
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents)
    Officer
    2023-01-09 ~ now
    IIF 77 - Director → ME
    2023-01-09 ~ now
    IIF 8 - Secretary → ME
  • 84
    XANTHOUS 8 LIMITED
    - now 01876354 04173907... (more)
    DTS LOGISTICS LIMITED
    - 2023-01-10 01876354
    DTS LOGISTICS LIMITED - 2008-07-30
    DTS LOGISTICS PLC - 2002-10-09
    DALY TRANSPORT SERVICES PLC - 1997-11-21
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 87 - Director → ME
    2023-01-09 ~ now
    IIF 14 - Secretary → ME
  • 85
    XANTHOUS 9 LIMITED
    - now 02150434 04173907... (more)
    ELECTROTEC INTERNATIONAL LIMITED
    - 2023-01-10 02150434
    COSMAR LIMITED - 1987-09-09
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (17 parents)
    Officer
    2023-01-09 ~ now
    IIF 75 - Director → ME
    2023-01-09 ~ now
    IIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.