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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.

Jump to: Offsprings
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
    • Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB

      IIF 2 IIF 3
  • Brotherton, John Leonard
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castle Gate, Castle Street, Hertford, SG14 1HD, 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 11
  • 1
    ANC GROUP LIMITED
    - now 04269215 03049044
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2008-05-13
    IIF 2 - Director → ME
  • 2
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2001-11-02
    IIF 10 - Director → ME
  • 3
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    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 (39 parents)
    Officer
    2000-02-02 ~ 2001-11-07
    IIF 5 - Director → ME
  • 4
    ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED
    03902007
    3 Castle Gate, Castle Street, Hertford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-09-07 ~ now
    IIF 4 - Director → ME
  • 5
    FEDEX UK HOLDINGS LIMITED
    - now 05585497
    ANC HOLDINGS LIMITED
    - 2007-09-17 05585497 06373411... (more)
    HALLCO 1243 LIMITED
    - 2006-05-03 05585497 05562629... (more)
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2008-05-13
    IIF 3 - Director → ME
  • 6
    GXO LOGISTICS UK LIMITED - now
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED
    - 2008-09-26 SC037270
    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
    1993-10-22 ~ 1997-05-27
    IIF 6 - Director → ME
  • 7
    HARGRAVE FARMING LIMITED
    03254436
    Redwood House Redwood Lodge Farm, Grafham Road, Ellington Thorpe, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    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 shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
    - 2004-12-14 01819505
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (32 parents)
    Officer
    2000-04-11 ~ 2001-11-07
    IIF 8 - Director → ME
  • 9
    SALVESEN LOGISTICS HOLDINGS LIMITED
    - now 02678160
    SWIFT DISTRIBUTION HOLDINGS LIMITED
    - 1995-12-11 02678160 01270580
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (38 parents)
    Officer
    ~ 1996-04-09
    IIF 11 - Director → ME
  • 10
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED
    - 1995-12-11 00346268
    H.& A.SWIFT LIMITED
    - 1980-12-31 00346268
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (55 parents)
    Officer
    ~ 1997-05-27
    IIF 9 - Director → ME
  • 11
    WHELMAR MIDLANDS LIMITED - now
    SWIFT SERVICES LIMITED
    - 2003-11-12 02348006
    Salvesen House, Lodge Way, New Duston, Northampton
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-02-15) ~ 1995-05-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.