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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

Mr Malcolm Wilson

    Related profiles found in government register
  • Mr Malcolm Wilson
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES

      IIF 1 IIF 2

    • 129, High Street, Stony Stratford, Milton Keynes, MK11 1AT, England

      IIF 3
  • Wilson, Malcolm
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 129, High Street, Stony Stratford, Buckinghamshire, MK11 1AT, England

      IIF 4
  • Wilson, Malcolm
    British chief executive officer - europe born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

      IIF 5
  • Wilson, Malcolm
    British born in December 1958

    Registered addresses and corresponding companies

    • 11 Ravel Close, Old Farm Park, Milton Keynes, MK7 8EY

      IIF 6
  • Wilson, Malcolm
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Willow Lane, Willow Lane Stony Stratford, Milton Keynes, MK11 1FG, United Kingdom

      IIF 7
  • Wilson, Malcolm
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England

      IIF 8

    • 9 Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England

      IIF 9
  • Wilson, Malcolm
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norbert Dentressangle, Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom

      IIF 10
  • Wilson, Malcolm
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 11

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom

      IIF 12

    • Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 13

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 14 IIF 15
  • Wilson, Malcolm
    British managing director - europe born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CYGNET MANAGEMENT LIMITED
    11108609
    11b Boundary Road, Brackley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 4 - Director → ME
  • 2
    GXO LOGISTICS SERVICES UK LIMITED - now
    XPO SUPPLY CHAIN SERVICES UK LIMITED
    - 2021-08-18 03781128
    MENLO WORLDWIDE UK LIMITED
    - 2016-08-01 03781128
    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
    2016-02-24 ~ 2018-01-01
    IIF 11 - Director → ME
  • 3
    GXO LOGISTICS UK LIMITED - now
    XPO SUPPLY CHAIN UK LIMITED
    - 2021-08-17 SC037270
    NORBERT DENTRESSANGLE LOGISTICS LIMITED
    - 2015-12-01 SC037270 02929098
    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
    2008-12-08 ~ 2018-01-01
    IIF 13 - Director → ME
  • 4
    HOLISTICA SOLUTIONS LIMITED
    05622063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-17 during the appointment or period of control
    Dissolved on 2013-06-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 5
    INTERNATIONAL VENTURE HOLDINGS LIMITED
    - now 12130098
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED
    - 2021-11-26 12130098
    XPO LOGISTICS UK LIMITED
    - 2021-08-18 12130098 12377272... (more)
    Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-06 ~ 2021-11-26
    IIF 5 - Director → ME
  • 6
    M&R WILSON LLP
    OC361939
    9 Willow Lane, Willow Lane Stony Stratford, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED
    - now 02486724
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-06-30
    NEW WAVE LOGISTICS (U.K.) LIMITED
    - 2004-01-05 02486724
    MILTON KEYNES DISTRIBUTION CENTRE (U.K.) LIMITED - 1993-07-02
    ROCHCROFT LIMITED - 1990-08-14
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-28 ~ 2006-03-31
    IIF 6 - Director → ME
  • 8
    OLD GEORGE LIMITED
    08467183
    11b Boundary Road, Buckingham Road Industrial Estate, Brackley
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    ROVER LEIGH PROPERTIES LIMITED
    08945843
    11b, Boundary Road Buckingham Road Industrial Estate, Brackley
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (55 parents)
    Officer
    2009-03-31 ~ 2018-01-01
    IIF 14 - Director → ME
  • 11
    TDG (UK) LIMITED
    - now 00540403 03900423... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2011-04-08 ~ 2017-09-01
    IIF 15 - Director → ME
  • 12
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2011-04-08 ~ 2015-11-30
    IIF 12 - Director → ME
  • 13
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED
    - 2015-12-01 02832085
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2015-11-30 ~ 2018-01-01
    IIF 16 - Director → ME

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