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.
Brotherton, John Leonard
Brotherton, John Leonard
British company chairman born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 1
Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Brotherton, John Leonard
British company director born in January 1943Resident in England
Registered addresses and corresponding companiesBrotherton, John Leonard
British director born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 8 Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
Brotherton, John Leonard
British company director born in January 1943Registered addresses and corresponding companiesBrotherton, John Leonard
British director born in January 1943Registered addresses and corresponding companies
IIF 11 Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Brotherton, John Leonard
Registered addresses and corresponding companies
IIF 12 Flat 4, 77 Goswell Road, London, EC1V 7ER, United Kingdom
Mr John Leonard Brotherton
British born in January 1943Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 4, 77 Goswell Road, London, EC1V 7ER, United Kingdom
- 1 Floor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-09-30Officer
2011-09-07 ~ nowIIF 1 - Director → ME - 2 Redwood House Redwood Lodge Farm, Grafham Road, Ellington Thorpe, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)4,085,190 GBP2024-09-30Officer 1996-09-25 ~ nowIIF 9 - Director → ME 1996-09-25 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
ANC GROUP LIMITED
- nowEVER 1604 LIMITED - 2001-10-29 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2001-10-31 ~ 2008-05-13IIF 10 - Director → ME - 2SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30SECURICOR GROUP LIMITED - 1999-06-16 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2000-07-01 ~ 2001-11-02IIF 7 - Director → ME
- 3SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07CARTCO OF DISS LIMITED - 1990-06-13PRETTY SEVENTY NINE LIMITED - 1987-11-13 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2000-02-02 ~ 2001-11-07IIF 2 - Director → ME
- 4ANC HOLDINGS LIMITED - 2007-09-17HALLCO 1243 LIMITED - 2006-05-03 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2006-02-01 ~ 2008-05-13IIF 11 - Director → ME
- 5
GXO LOGISTICS UK LIMITED
- nowXPO SUPPLY CHAIN UK LIMITED - 2021-08-17NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28 Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 1993-10-22 ~ 1997-05-27IIF 3 - Director → ME - 6DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20 Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer 2000-04-11 ~ 2001-11-07IIF 5 - Director → ME
- 7SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer ~ 1996-04-09IIF 8 - Director → ME
- 8SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08H.& A.SWIFT LIMITED - 1980-12-31 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer ~ 1997-05-27IIF 6 - Director → ME
- 9
WHELMAR MIDLANDS LIMITED
- nowSWIFT SERVICES LIMITED - 2003-11-12 Salvesen House, Lodge Way, New Duston, NorthamptonDissolved Corporate (2 parents)Officer ~ 1995-05-19IIF 4 - Director → ME
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