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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, James Edward

    Related profiles found in government register
  • Gill, James Edward
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Gill, James Edward
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Gill, James Edward
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 76

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 77
  • Gill, James Edward
    British finance director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU, United Kingdom

      IIF 78

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 79 IIF 80 IIF 81

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 82 IIF 83

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 84 IIF 85 IIF 86

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 90 IIF 91 IIF 92

    • Ceva House, Excelsior House, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 96 IIF 97 IIF 98

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England

      IIF 99

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 100

    • Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 101

    • 1, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 102
  • Gill, James Edward
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England

      IIF 103
  • Gill, James Edward
    British controller finance born in November 1976

    Registered addresses and corresponding companies

    • Flat 9 Outlook House, 76 Tysoe Avenue, Enfield Lock, Middlesex, EN3 6FQ

      IIF 104
  • Mr James Edward Gill
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Gill, James Edward
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

      IIF 123
  • Mr James Edward Gill
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 124
child relation
Offspring entities and appointments
Active 50
  • 1
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 21 - Director → ME
  • 2
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 25 - Director → ME
  • 3
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 41 - Director → ME
  • 4
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 24 - Director → ME
  • 5
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2019-09-18 ~ now
    IIF 96 - Director → ME
  • 6
    Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2019-09-18 ~ now
    IIF 98 - Director → ME
  • 7
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
  • 8
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 20 - Director → ME
  • 9
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
  • 10
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 43 - Director → ME
  • 11
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
  • 12
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ now
    IIF 14 - Director → ME
  • 13
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 123 - Director → ME
  • 14
    XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-13 ~ now
    IIF 11 - Director → ME
  • 15
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-04 ~ now
    IIF 45 - Director → ME
  • 16
    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 (5 parents)
    Officer
    2025-01-13 ~ now
    IIF 5 - Director → ME
  • 17
    CLIPPER LOGISTICS PLC - 2023-01-12
    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 (5 parents, 12 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
  • 18
    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
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 6 - Director → ME
  • 19
    REPAIRTECH LIMITED - 2024-01-04
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    568,781 GBP2016-03-31
    Officer
    2025-01-13 ~ now
    IIF 10 - Director → ME
  • 20
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
    PERMITMATCH LIMITED - 1995-05-22
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 13 - Director → ME
  • 21
    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 (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 22 - Director → ME
  • 22
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
  • 23
    INVAR CONTROLS LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,197,719 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 24
    INVAR GROUP LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 25
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 26
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 27
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 28
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 27 - Director → ME
  • 29
    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 (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 46 - Director → ME
  • 30
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 7 - Director → ME
  • 31
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    2025-10-01 ~ now
    IIF 32 - Director → ME
  • 32
    CONEXUS LIMITED - 2021-04-27
    Unit 7, Mountpark Southampton, Wide Lane, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,685,891 GBP2023-12-31
    Officer
    2025-01-13 ~ now
    IIF 12 - Director → ME
  • 33
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 33 - Director → ME
  • 34
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
  • 35
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 17 - Director → ME
  • 36
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 34 - Director → ME
  • 37
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
  • 38
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 35 - Director → ME
  • 39
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 42 - Director → ME
  • 40
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 26 - Director → ME
  • 41
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 42
    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 (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 44 - Director → ME
  • 43
    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 (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 28 - Director → ME
  • 44
    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 (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 36 - Director → ME
  • 45
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 46
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 29 - Director → ME
  • 47
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 38 - Director → ME
  • 48
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 16 - Director → ME
  • 49
    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 (5 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 37 - Director → ME
  • 50
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 39 - Director → ME
Ceased 55
  • 1
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 95 - Director → ME
  • 2
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 92 - Director → ME
  • 3
    TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
    R.T. EXPRESS LIMITED - 1994-01-01
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 84 - Director → ME
  • 4
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 90 - Director → ME
  • 5
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 80 - Director → ME
  • 6
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    IIF 81 - Director → ME
  • 7
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-13 ~ 2024-03-29
    IIF 99 - Director → ME
  • 8
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-13 ~ 2024-03-29
    IIF 82 - Director → ME
  • 9
    CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-10-30 ~ 2020-07-21
    IIF 103 - Director → ME
  • 10
    INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
    DOCDATA FULFILMENT LIMITED - 2016-12-29
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2022-04-04 ~ 2024-03-29
    IIF 76 - Director → ME
  • 11
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-07-21
    IIF 94 - Director → ME
  • 12
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 102 - Director → ME
  • 13
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 87 - Director → ME
  • 14
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 86 - Director → ME
  • 15
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 91 - Director → ME
  • 16
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2020-07-21
    IIF 78 - Director → ME
  • 17
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 60 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 113 - Has significant influence or control → OE
  • 18
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 74 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 122 - Has significant influence or control → OE
  • 19
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 75 - Director → ME
  • 20
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 61 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 111 - Has significant influence or control → OE
  • 21
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 73 - Director → ME
  • 22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 70 - Director → ME
  • 23
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 79 - Director → ME
  • 24
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (1 parent)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 97 - Director → ME
  • 25
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 51 - Director → ME
  • 26
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 48 - Director → ME
  • 27
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 68 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 108 - Has significant influence or control → OE
  • 28
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 53 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 114 - Has significant influence or control → OE
  • 29
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 93 - Director → ME
  • 30
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 55 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 124 - Has significant influence or control → OE
  • 31
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 66 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 120 - Has significant influence or control → OE
  • 32
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 65 - Director → ME
  • 33
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ 2017-11-02
    IIF 57 - Director → ME
  • 34
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 100 - Director → ME
  • 35
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 64 - Director → ME
  • 36
    137 Priory Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,369 GBP2024-03-31
    Officer
    2002-11-18 ~ 2004-10-05
    IIF 104 - Director → ME
  • 37
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 88 - Director → ME
    Person with significant control
    2019-09-03 ~ 2020-07-21
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 49 - Director → ME
  • 39
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 89 - Director → ME
  • 40
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 85 - Director → ME
  • 41
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 69 - Director → ME
  • 42
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 50 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 109 - Has significant influence or control → OE
  • 43
    8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 83 - Director → ME
  • 44
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 101 - Director → ME
  • 45
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 58 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 117 - Has significant influence or control → OE
  • 46
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 56 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 118 - Has significant influence or control → OE
  • 47
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 63 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 110 - Has significant influence or control → OE
  • 48
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 62 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 116 - Has significant influence or control → OE
  • 49
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 47 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 106 - Has significant influence or control → OE
  • 50
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 54 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 107 - Has significant influence or control → OE
  • 51
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 71 - Director → ME
    Person with significant control
    2017-04-10 ~ 2018-06-13
    IIF 121 - Has significant influence or control → OE
  • 52
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 67 - Director → ME
  • 53
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 52 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-06-13
    IIF 119 - Has significant influence or control → OE
  • 54
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2017-03-31
    IIF 77 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-03-31
    IIF 112 - Has significant influence or control → OE
  • 55
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 59 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 115 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.