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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

Brotherton, John Leonard

    Related profiles found in government register
  • Brotherton, John Leonard
    British born in January 1943

    Registered addresses and corresponding companies
    • Flat 4, 77 Goswell Road, London, EC1V 7ER, United Kingdom

      IIF 1
  • Brotherton, John Leonard
    British company director born in January 1943

    Registered addresses and corresponding companies
    • Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB

      IIF 2
  • Brotherton, John Leonard
    British director born in January 1943

    Registered addresses and corresponding companies
    • Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB

      IIF 3
  • Brotherton, John Leonard
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4
  • Brotherton, John Leonard
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, John Leonard
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE

      IIF 11
  • Brotherton, John Leonard

    Registered addresses and corresponding companies
    • Flat 4, 77 Goswell Road, London, EC1V 7ER, United Kingdom

      IIF 12
  • Mr John Leonard Brotherton
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 77 Goswell Road, London, EC1V 7ER, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Floor 1 Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-07 ~ now
    IIF 4 - Director → ME
  • 2
    Redwood House Redwood Lodge Farm, Grafham Road, Ellington Thorpe, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,085,190 GBP2024-09-30
    Officer
    1996-09-25 ~ now
    IIF 1 - Director → ME
    1996-09-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2008-05-13
    IIF 2 - Director → ME
  • 2
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2001-11-02
    IIF 10 - Director → ME
  • 3
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-02 ~ 2001-11-07
    IIF 5 - Director → ME
  • 4
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2006-05-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2008-05-13
    IIF 3 - Director → ME
  • 5
    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
    1993-10-22 ~ 1997-05-27
    IIF 6 - Director → ME
  • 6
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2001-11-07
    IIF 8 - Director → ME
  • 7
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-04-09
    IIF 11 - Director → ME
  • 8
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-05-27
    IIF 9 - Director → ME
  • 9
    SWIFT SERVICES LIMITED - 2003-11-12
    Salvesen House, Lodge Way, New Duston, Northampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-19
    IIF 7 - Director → ME

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