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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

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 82
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 83
  • 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 84
    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 85 IIF 86
    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 87
    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 88 IIF 89 IIF 90
    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 93 IIF 94 IIF 95
    • Ceva House, Excelsior House, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 97 IIF 98 IIF 99
    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England

      IIF 100
    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 101
    • Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 102
    • 1, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 103
  • 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 104
  • 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 105
  • 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 124
  • 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 125
child relation
Offspring entities and appointments 106
  • 1
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 29 - Director → ME
  • 2
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 33 - Director → ME
  • 3
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 49 - Director → ME
  • 4
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2025-10-01 ~ now
    IIF 32 - Director → ME
  • 5
    CEVA AUTOMOTIVE LOGISTICS UK LIMITED
    - now 01197546
    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 (24 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 96 - Director → ME
  • 6
    CEVA CONTAINER LOGISTICS LIMITED
    - now 00718421
    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 (28 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 5 - Director → ME
  • 7
    CEVA DISTRIBUTION LIMITED
    - now 01313957
    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 (23 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 88 - Director → ME
  • 8
    CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
    - now 03610568 04310476
    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 (35 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 93 - Director → ME
  • 9
    CEVA FREIGHT (UK) HOLDINGS LIMITED
    - now 04310476 03610568
    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 (31 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 1 - Director → ME
  • 10
    CEVA FREIGHT (UK) LIMITED
    - now 01146292
    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 (50 parents, 4 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    IIF 86 - Director → ME
  • 11
    CEVA GROUP LIMITED
    - now 05900853
    CEVA GROUP PLC
    - 2022-12-12 05900853
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2020-02-13 ~ 2024-03-29
    IIF 100 - Director → ME
  • 12
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2020-02-13 ~ 2024-03-29
    IIF 2 - Director → ME
  • 13
    CEVA LOGISTICS - THE CHILL HUB LIMITED
    - now 11769389
    CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
    - 2019-11-27 11769389
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    2019-10-30 ~ 2020-07-21
    IIF 104 - Director → ME
  • 14
    CEVA LOGISTICS CAYMAN
    FC028688
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2019-09-18 ~ now
    IIF 97 - Director → ME
  • 15
    CEVA LOGISTICS CFS (UK) LIMITED
    - now 06473914
    INGRAM MICRO CFS FULFILMENT LIMITED
    - 2022-09-28 06473914
    DOCDATA FULFILMENT LIMITED - 2016-12-29
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2022-04-04 ~ 2024-03-29
    IIF 82 - Director → ME
  • 16
    CEVA LOGISTICS LIMITED
    - now 01291251
    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 (37 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-07-21
    IIF 95 - Director → ME
  • 17
    CEVA LOGISTICS NI LIMITED
    - now NI008218
    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 (18 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 103 - Director → ME
  • 18
    CEVA LOGISTICS SECOND CAYMAN
    FC029277
    Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2019-09-18 ~ now
    IIF 99 - Director → ME
  • 19
    CEVA NETWORK LOGISTICS LIMITED
    - now 03723307
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 3 - Director → ME
  • 20
    CEVA SHOWFREIGHT LIMITED
    - now 01050087
    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 (19 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 90 - Director → ME
  • 21
    CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 01190596
    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 (23 parents, 7 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 4 - Director → ME
  • 22
    CEVA UK RECEIVABLES LIMITED
    09833229
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-10-29 ~ 2020-07-21
    IIF 84 - Director → ME
  • 23
    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
    2025-10-01 ~ now
    IIF 39 - Director → ME
  • 24
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 28 - Director → ME
  • 25
    DALEPAK LIMITED
    - now 11032539 03748474... (more)
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ now
    IIF 17 - Director → ME
  • 26
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 67 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 114 - Has significant influence or control OE
  • 27
    DHL REAL ESTATE (UK) LIMITED
    - now 01150835
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 01598313... (more)
    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 (33 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 80 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 123 - Has significant influence or control OE
  • 28
    DHL SERVICES LIMITED
    - now 03324664
    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 (56 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 81 - Director → ME
  • 29
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    - now 00564263
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 68 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 112 - Has significant influence or control OE
  • 30
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    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 (102 parents, 14 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 79 - Director → ME
  • 31
    DSC HEALTHCARE TRUSTEES LIMITED
    09722325
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 77 - Director → ME
  • 32
    EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - now 00932138 01146292... (more)
    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 (40 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 85 - Director → ME
  • 33
    EGL (BELGIUM) HOLDING COMPANY
    FC028345
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (13 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 98 - Director → ME
  • 34
    EXEL INVESTMENTS LIMITED
    - now 01600736
    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 (50 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 59 - Director → ME
  • 35
    EXEL LIMITED
    - now 00073975 01600736
    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 (71 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 56 - Director → ME
  • 36
    EXEL OVERSEAS LIMITED
    - now 02629392
    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 (30 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 75 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 109 - Has significant influence or control OE
  • 37
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 61 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 115 - Has significant influence or control OE
  • 38
    F.J.TYTHERLEIGH & CO.LIMITED
    00572216
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (36 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 94 - Director → ME
  • 39
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 62 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 125 - Has significant influence or control OE
  • 40
    FASHIONFLOW LIMITED
    - now 04699148 01150938... (more)
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 73 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 121 - Has significant influence or control OE
  • 41
    FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
    - now 00541136
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 72 - Director → ME
  • 42
    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
    2025-10-01 ~ now
    IIF 51 - Director → ME
  • 43
    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
    2025-10-01 ~ now
    IIF 27 - Director → ME
  • 44
    GXO LOGISTICS DRINKS LIMITED
    - now 05761433
    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 (25 parents)
    Officer
    2025-01-13 ~ now
    IIF 22 - Director → ME
  • 45
    GXO LOGISTICS FINANCE UK LIMITED
    16798767
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-10-21 ~ now
    IIF 124 - Director → ME
  • 46
    GXO LOGISTICS FST LIMITED
    - now 12306472
    XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-13 ~ now
    IIF 19 - Director → ME
  • 47
    GXO LOGISTICS PENSION TRUSTEE LIMITED
    - now 09552881
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-02-04 ~ now
    IIF 53 - Director → ME
  • 48
    GXO LOGISTICS SERVICES UK LIMITED
    - now 03781128 11747954... (more)
    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 (34 parents)
    Officer
    2025-01-13 ~ now
    IIF 13 - Director → ME
  • 49
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    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 (35 parents, 19 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 11 - Director → ME
  • 50
    GXO LOGISTICS UK LIMITED
    - now SC037270
    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 (54 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 14 - Director → ME
  • 51
    GXO SERVICETECH UK II LIMITED
    - now 03899678 03024924
    REPAIRTECH LIMITED - 2024-01-04
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (21 parents)
    Officer
    2025-01-13 ~ 2026-03-09
    IIF 18 - Director → ME
  • 52
    GXO SERVICETECH UK LIMITED
    - now 03024924 03899678
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
    PERMITMATCH LIMITED - 1995-05-22
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2026-03-09
    IIF 21 - Director → ME
  • 53
    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
    2025-10-01 ~ now
    IIF 30 - Director → ME
  • 54
    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
    2025-10-01 ~ now
    IIF 26 - Director → ME
  • 55
    INTEQ CONTROLS LIMITED
    - now 12663790
    INVAR CONTROLS LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
  • 56
    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
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 57
    INTEQ INTEGRATION LIMITED
    - now 04269070
    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 (21 parents)
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
  • 58
    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
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 59
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 00375121... (more)
    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 (54 parents)
    Officer
    2017-04-01 ~ 2017-11-02
    IIF 64 - Director → ME
  • 60
    KXC (EXEL) GP INVESTMENT LIMITED
    06524950 06525017
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (8 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 61
    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
    2025-10-01 ~ now
    IIF 35 - Director → ME
  • 62
    LOUIS NO. 2 LIMITED
    05900877 05900891... (more)
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 101 - Director → ME
  • 63
    MCGREGOR CORY LIMITED
    - now 00525750
    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 (39 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 71 - Director → ME
  • 64
    MERIDIAN BUSINESS PARK ASSOCIATION LIMITED
    03728832
    137 Priory Road, London, England
    Active Corporate (13 parents)
    Officer
    2002-11-18 ~ 2004-10-05
    IIF 105 - Director → ME
  • 65
    MOVING THE WORLD
    04756111
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 91 - Director → ME
    Person with significant control
    2019-09-03 ~ 2020-07-21
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    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
    2025-10-01 ~ now
    IIF 54 - Director → ME
  • 67
    NATIONAL CARRIERS LIMITED
    - now 01539187 00942605... (more)
    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 (25 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 57 - Director → ME
  • 68
    NEWSAGENTS WHOLESALE CORPORATION LIMITED
    - now 01627444
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 92 - Director → ME
  • 69
    NEWSFAST LIMITED
    - now 01395059
    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 (21 parents)
    Officer
    2019-09-03 ~ 2020-07-21
    IIF 89 - Director → ME
  • 70
    NORTHERN COMMERCIALS (MIRFIELD) LIMITED
    01005915 01158856
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-01-13 ~ 2026-01-30
    IIF 15 - Director → ME
  • 71
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 76 - Director → ME
  • 72
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 58 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 110 - Has significant influence or control OE
  • 73
    ONEVAST LIMITED
    - now 08998676
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
  • 74
    PAINTBLEND 2 LTD
    07925619 06568566
    8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 87 - Director → ME
  • 75
    PAINTBLEND LIMITED
    06568566 07925619
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2019-09-18 ~ 2020-07-21
    IIF 102 - Director → ME
  • 76
    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
    2025-01-13 ~ now
    IIF 20 - Director → ME
  • 77
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 65 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 118 - Has significant influence or control OE
  • 78
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 63 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 119 - Has significant influence or control OE
  • 79
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 70 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 111 - Has significant influence or control OE
  • 80
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 04699148... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 69 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 117 - Has significant influence or control OE
  • 81
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 55 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 107 - Has significant influence or control OE
  • 82
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 6 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 108 - Has significant influence or control OE
  • 83
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 41 - Director → ME
  • 84
    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
    2025-10-01 ~ now
    IIF 38 - Director → ME
  • 85
    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
    2025-10-01 ~ now
    IIF 25 - Director → ME
  • 86
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 42 - Director → ME
  • 87
    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
    2025-10-01 ~ now
    IIF 48 - Director → ME
  • 88
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 7 - Director → ME
    Person with significant control
    2017-04-10 ~ 2018-06-13
    IIF 122 - Has significant influence or control OE
  • 89
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2025-10-01 ~ now
    IIF 43 - Director → ME
  • 90
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 74 - Director → ME
  • 91
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    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 (36 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 60 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-06-13
    IIF 120 - Has significant influence or control OE
  • 92
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2012-01-01 ~ 2017-03-31
    IIF 83 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-03-31
    IIF 113 - Has significant influence or control OE
  • 93
    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
    2025-10-01 ~ now
    IIF 50 - Director → ME
  • 94
    TRUCKS AND CHILD SAFETY LIMITED
    - now 00942605 01073615... (more)
    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 (26 parents)
    Officer
    2017-04-01 ~ 2018-06-13
    IIF 66 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-06-13
    IIF 116 - Has significant influence or control OE
  • 95
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2025-10-01 ~ now
    IIF 34 - Director → ME
  • 96
    WINCANTON A&R LIMITED
    15349530
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-01 ~ now
    IIF 16 - Director → ME
  • 97
    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
    2025-10-01 ~ now
    IIF 52 - Director → ME
  • 98
    WINCANTON GROUP LIMITED
    - now 00441712 00155936
    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
    2025-10-01 ~ now
    IIF 36 - Director → ME
  • 99
    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
    2025-10-01 ~ now
    IIF 44 - Director → ME
  • 100
    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
    2025-10-01 ~ now
    IIF 31 - Director → ME
  • 101
    WINCANTON LIMITED
    - now 04178808 00441712
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 37 - Director → ME
  • 102
    WINCANTON LOGISTICS LIMITED
    - now 01077901 00249080... (more)
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2025-10-01 ~ now
    IIF 46 - Director → ME
  • 103
    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
    2025-11-18 ~ now
    IIF 12 - Director → ME
  • 104
    WINCANTON TECHCO LIMITED
    15348605
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 24 - Director → ME
  • 105
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953
    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
    2025-10-01 ~ now
    IIF 45 - Director → ME
  • 106
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 47 - Director → ME

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