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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

Gill, James Edward

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 77 - Director → ME
  • 2
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 81 - Director → ME
  • 3
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 97 - Director → ME
  • 4
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 80 - Director → ME
  • 5
    icon of address Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 52 - Director → ME
  • 7
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    DALEPAK LIMITED - 2018-01-08
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 87 - Director → ME
  • 8
    PAN LOGISTICS LIMITED - 2002-03-13
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 76 - Director → ME
  • 9
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 65 - Director → ME
  • 10
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 99 - Director → ME
  • 11
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 75 - Director → ME
  • 12
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 70 - Director → ME
  • 13
    XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 67 - Director → ME
  • 14
    LAMBDA 3 LIMITED - 2015-06-30
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 101 - Director → ME
  • 15
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    ANODEPORT LIMITED - 1999-08-18
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 61 - Director → ME
  • 16
    CLIPPER GROUP LIMITED - 2008-04-22
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS PLC - 2023-01-12
    FORTUNE 11 LIMITED - 1995-07-03
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 60 - Director → ME
  • 17
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 62 - Director → ME
  • 18
    REPAIRTECH LIMITED - 2024-01-04
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    568,781 GBP2016-03-31
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 66 - Director → ME
  • 19
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
    PERMITMATCH LIMITED - 1995-05-22
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 69 - Director → ME
  • 20
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 78 - Director → ME
  • 21
    QUATRAIN LIMITED - 1997-03-10
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 74 - Director → ME
  • 22
    INVAR CONTROLS LIMITED - 2025-04-01
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,197,719 GBP2024-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 58 - Director → ME
  • 23
    INVAR GROUP LIMITED - 2025-04-01
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 71 - Director → ME
  • 24
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 59 - Director → ME
  • 25
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 57 - Director → ME
  • 26
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 27
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 83 - Director → ME
  • 28
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 102 - Director → ME
  • 29
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 63 - Director → ME
  • 30
    WINCANTON (NO.3) LIMITED - 2018-11-27
    icon of address Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 88 - Director → ME
  • 31
    CONEXUS LIMITED - 2021-04-27
    icon of address Unit 7, Mountpark Southampton, Wide Lane, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,685,891 GBP2023-12-31
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 68 - Director → ME
  • 32
    INGLEBY (1720) LIMITED - 2006-11-29
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 89 - Director → ME
  • 33
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 86 - Director → ME
  • 34
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 73 - Director → ME
  • 35
    CLIPTA 14000 LIMITED - 1999-04-29
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 90 - Director → ME
  • 36
    BURGINHALL 467 LIMITED - 1990-08-26
    P&O ROADTANKS LIMITED - 2003-01-08
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 96 - Director → ME
  • 37
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 91 - Director → ME
  • 38
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 82 - Director → ME
  • 40
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 64 - Director → ME
  • 41
    AMRAF THAMES STREET LIMITED - 2000-06-02
    GILTSPUR LIMITED - 1992-10-22
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 100 - Director → ME
  • 42
    WINCANTON LIMITED - 2001-03-09
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 84 - Director → ME
  • 43
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 92 - Director → ME
  • 44
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 79 - Director → ME
  • 45
    WINCANTON PLC - 2024-06-19
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 85 - Director → ME
  • 46
    NAIR PROPERTIES LIMITED - 2022-11-21
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 94 - Director → ME
  • 47
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 72 - Director → ME
  • 48
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 93 - Director → ME
  • 49
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 95 - Director → ME
Ceased 55
  • 1
    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
    icon of address Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 49 - Director → ME
  • 2
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    TAYLOR BARNARD LIMITED - 1992-02-26
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 46 - Director → ME
  • 3
    TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
    R.T. EXPRESS LIMITED - 1994-01-01
    icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 38 - Director → ME
  • 4
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 44 - Director → ME
  • 5
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 34 - Director → ME
  • 6
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    IIF 35 - Director → ME
  • 7
    LOUIS NO.1 PLC - 2007-01-18
    CEVA GROUP PLC - 2022-12-12
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-03-29
    IIF 53 - Director → ME
  • 8
    LOUIS NO. 3 LIMITED - 2007-01-18
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-03-29
    IIF 36 - Director → ME
  • 9
    CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2020-07-21
    IIF 103 - Director → ME
  • 10
    DOCDATA FULFILMENT LIMITED - 2016-12-29
    INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
    icon of address Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-04-04 ~ 2024-03-29
    IIF 30 - Director → ME
  • 11
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    TAYLOR BARNARD LIMITED - 2002-02-13
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    IIF 48 - Director → ME
  • 12
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    icon of address 1 West Bank Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 56 - Director → ME
  • 13
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 41 - Director → ME
  • 14
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 40 - Director → ME
  • 15
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    TNT LG LIMITED - 2002-10-23
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 45 - Director → ME
  • 16
    icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-29 ~ 2020-07-21
    IIF 32 - Director → ME
  • 17
    REALCAUSE LIMITED - 2011-08-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 113 - Has significant influence or control → OE
  • 18
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 122 - Has significant influence or control → OE
  • 19
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 29 - Director → ME
  • 20
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 111 - Has significant influence or control → OE
  • 21
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 27 - Director → ME
  • 22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 24 - Director → ME
  • 23
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    icon of address Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 33 - Director → ME
  • 24
    icon of address Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-18 ~ 2020-07-21
    IIF 51 - Director → ME
  • 25
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 5 - Director → ME
  • 26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 2 - Director → ME
  • 27
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 1993-08-03
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 108 - Has significant influence or control → OE
  • 28
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 114 - Has significant influence or control → OE
  • 29
    icon of address Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 47 - Director → ME
  • 30
    UNITEAGER LIMITED - 1993-01-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 123 - Has significant influence or control → OE
  • 31
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 120 - Has significant influence or control → OE
  • 32
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 19 - Director → ME
  • 33
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2017-11-02
    IIF 11 - Director → ME
  • 34
    icon of address Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2020-07-21
    IIF 54 - Director → ME
  • 35
    OCEAN CORY TRADING LIMITED - 1993-07-12
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 18 - Director → ME
  • 36
    icon of address 137 Priory Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,369 GBP2024-03-31
    Officer
    icon of calendar 2002-11-18 ~ 2004-10-05
    IIF 104 - Director → ME
  • 37
    icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    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
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 3 - Director → ME
  • 39
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 43 - Director → ME
  • 40
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 39 - Director → ME
  • 41
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 23 - Director → ME
  • 42
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 109 - Has significant influence or control → OE
  • 43
    icon of address 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2020-07-21
    IIF 37 - Director → ME
  • 44
    icon of address Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-18 ~ 2020-07-21
    IIF 55 - Director → ME
  • 45
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 117 - Has significant influence or control → OE
  • 46
    MINMAR (585) LIMITED - 2001-11-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 118 - Has significant influence or control → OE
  • 47
    MINMAR (405) LIMITED - 1997-11-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 110 - Has significant influence or control → OE
  • 48
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 116 - Has significant influence or control → OE
  • 49
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 106 - Has significant influence or control → OE
  • 50
    MINMAR (404) LIMITED - 1997-11-25
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 107 - Has significant influence or control → OE
  • 51
    GAYLANE LIMITED - 1995-10-19
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-06-13
    IIF 121 - Has significant influence or control → OE
  • 52
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 21 - Director → ME
  • 53
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-06-13
    IIF 119 - Has significant influence or control → OE
  • 54
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-03-31
    IIF 112 - Has significant influence or control → OE
  • 55
    NATIONAL CARRIERS LIMITED - 2016-11-28
    NATIONAL CARRIERS LIMITED - 1994-12-15
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 115 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.