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.
Wilson, Malcolm
Wilson, Malcolm
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Malcolm
British logistics director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9 Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England
Wilson, Malcolm
British managing director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
IIF 5 Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom
IIF 6 Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England
IIF 7 IIF 8 Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
Wilson, Malcolm
British managing director - europe born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
Wilson, Malcolm
born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Willow Lane, Willow Lane Stony Stratford, Milton Keynes, MK11 1FG, United Kingdom
Wilson, Malcolm
British chief executive officer - europe born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
Wilson, Malcolm
British none born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 12 129, High Street, Stony Stratford, Buckinghamshire, MK11 1AT, England
Mr Malcolm Wilson
British born in December 1958Resident in England
Registered addresses and corresponding companies
- 1 11b Boundary Road, Brackley, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)64 GBP2024-12-31Officer
2018-09-03 ~ nowIIF 12 - Director → ME - 2 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2006-04-26 ~ dissolvedIIF 2 - Director → ME
- 3 9 Willow Lane, Willow Lane Stony Stratford, Milton KeynesDissolved Corporate (2 parents)Officer 2011-02-17 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 11b Boundary Road, Buckingham Road Industrial Estate, BrackleyActive Corporate (2 parents)Equity (Company account)-102,285 GBP2025-03-31Officer 2013-03-28 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 11b, Boundary Road Buckingham Road Industrial Estate, BrackleyActive Corporate (2 parents)Equity (Company account)-412,676 GBP2024-03-31Officer 2014-03-18 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26ANODEPORT LIMITED - 1999-08-18XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18MENLO LOGISTICS UK LIMITED - 2003-03-31MENLO WORLDWIDE UK LIMITED - 2016-08-01 Lancaster House, Nunn Mills Road, Northampton, United KingdomActive Corporate (5 parents)Officer 2016-02-24 ~ 2018-01-01IIF 4 - Director → ME
- 2
GXO LOGISTICS UK LIMITED
- nowCHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02XPO SUPPLY CHAIN UK LIMITED - 2021-08-17NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28 Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2008-12-08 ~ 2018-01-01IIF 6 - Director → ME - 3XPO LOGISTICS UK LIMITED - 2021-08-18GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26 Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2019-08-06 ~ 2021-11-26IIF 11 - Director → ME
- 4H.& A.SWIFT LIMITED - 1980-12-31SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2009-03-31 ~ 2018-01-01IIF 7 - Director → ME
- 5
TDG (UK) LIMITED
- nowTDG SOUTHERN LIMITED - 1992-05-19TDG LIMITED - 2000-04-06SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2017-09-01IIF 8 - Director → ME - 6
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 2011-04-08 ~ 2015-11-30IIF 5 - Director → ME - 7NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 15 offsprings)Officer 2015-11-30 ~ 2018-01-01IIF 9 - Director → ME
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