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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

De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier

child relation
Offspring entities and appointments 64
  • 1
    00280879 LIMITED
    - now 00280879
    HARRIS ROAD SERVICES LIMITED - 1990-12-01
    Liquidation Corporate (18 parents)
    Officer
    2011-05-10 ~ now
    IIF 32 - Director → ME
  • 2
    ABERDEEN ICE COMPANY LIMITED
    SC003813
    Dissolved Corporate (16 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 47 - Director → ME
  • 3
    C. ALBANY & SONS LIMITED
    00250333
    Dissolved Corporate (17 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CEVA GROUP LIMITED
    - now 05900853
    CEVA GROUP PLC
    - 2022-12-12 05900853
    LOUIS NO.1 PLC - 2007-01-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    CEVA LIMITED
    - now 05900891
    LOUIS NO. 3 LIMITED - 2007-01-18
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 1 - Director → ME
  • 6
    CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
    SC029845
    Dissolved Corporate (18 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CHRISTIAN SALVESEN CENTRAL LIMITED
    - now SC034748
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Dissolved Corporate (22 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 59 - Director → ME
  • 8
    CLEVELAND TANKERS LIMITED
    00254105
    Liquidation Corporate (15 parents)
    Officer
    2011-05-10 ~ now
    IIF 56 - Director → ME
  • 9
    D. & R.F. HOWARTH LIMITED
    01163010
    Dissolved Corporate (15 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 10
    FIRTH DISTRIBUTION LIMITED
    - now NI013065 00927218
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Dissolved Corporate (8 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 11
    FIRTH TRANSPORT LIMITED
    - now 00927218
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    Dissolved Corporate (13 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 18 - Director → ME
  • 12
    FISH 123 LIMITED
    06744421
    Dissolved Corporate (8 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 13
    FREEZWEST LIMITED
    - now 00124839
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    Dissolved Corporate (16 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 14
    GREEN LOGISTICS LIMITED
    - now 01550916 01270580
    THE SOUTH GEORGIA COMPANY LIMITED
    - 2012-10-18 01550916 01270580
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 35 - Director → ME
  • 15
    GXO LOGISTICS UK LIMITED - now
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    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
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 44 - Director → ME
    2010-04-01 ~ 2011-08-01
    IIF 65 - Secretary → ME
  • 16
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Active Corporate (29 parents)
    Officer
    2011-05-10 ~ 2015-09-29
    IIF 53 - Director → ME
  • 17
    INTER-CITY TRANSPORT LIMITED
    - now SC029908
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    Dissolved Corporate (20 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 6 - Director → ME
  • 18
    J.STIRLAND LIMITED
    00576666
    Dissolved Corporate (19 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 19
    LAMBDA 1 LIMITED
    - now 07121806 09552881... (more)
    ND OVERSEAS UK LIMITED - 2012-10-29
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 64 - Director → ME
  • 20
    LAMBDA 2 LIMITED
    - now SC122398 09552881... (more)
    ND OVERSEAS UK LIMITED
    - 2013-02-04 SC122398 07121806
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED
    - 2012-10-30 SC122398 SC037270
    DMWS 151 LIMITED - 1990-04-02
    Dissolved Corporate (30 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 58 - Director → ME
  • 21
    LAMBDA 5 LIMITED - now
    NORBERT DENTRESSANGLE LOGISTICS UK LTD
    - 2015-12-07 02929098 SC037270
    NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
    NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
    Dissolved Corporate (24 parents)
    Officer
    2011-05-01 ~ 2015-10-14
    IIF 33 - Director → ME
  • 22
    LINKMAN TANKERS LIMITED
    - now 00332174
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    Dissolved Corporate (17 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 29 - Director → ME
  • 23
    LPH EQUIPMENT LIMITED
    - now 00650762
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    Dissolved Corporate (21 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 13 - Director → ME
  • 24
    LPH PLANT HIRE LIMITED
    - now 00905088
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    Dissolved Corporate (24 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 7 - Director → ME
  • 25
    MCKELVIE & COMPANY (TRANSPORT) LIMITED
    SC032946
    Dissolved Corporate (18 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 5 - Director → ME
  • 26
    MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
    SC041779
    Dissolved Corporate (19 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 10 - Director → ME
  • 27
    NOVACOLD LIMITED
    - now 00042373
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    Dissolved Corporate (14 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 20 - Director → ME
  • 28
    PINNACLE STORAGE LIMITED
    - now 00044452
    LIVERPOOL WAREHOUSING COMPANY LIMITED(THE) - 1991-07-01
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2011-05-10 ~ now
    IIF 57 - Director → ME
  • 29
    RICE MOTORS LIMITED
    01037849
    Dissolved Corporate (14 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 15 - Director → ME
  • 30
    SALVESEN LOGISTICS HOLDINGS LIMITED
    - now 02678160
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-08
    Active Corporate (38 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 37 - Director → ME
  • 31
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Active Corporate (55 parents)
    Officer
    2012-03-22 ~ 2015-09-29
    IIF 41 - Director → ME
  • 32
    SWIFT AUTOS LIMITED
    - now SC066414
    SWIFT TRUCKS LIMITED - 1986-03-03
    Dissolved Corporate (17 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 9 - Director → ME
  • 33
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Active Corporate (53 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 45 - Director → ME
  • 34
    TDG (VICTORIA) LIMITED
    - now 00192406
    BECK & POLLITZER LIMITED - 2002-03-26
    BECK & POLLITZER WAREHOUSING LIMITED - 1988-03-31
    Liquidation Corporate (20 parents)
    Officer
    2011-05-10 ~ now
    IIF 31 - Director → ME
  • 35
    TDG CAIRNGORM LIMITED
    - now SC028638
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    Dissolved Corporate (15 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 36
    TDG DAGENHAM LIMITED
    07280680
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 54 - Director → ME
  • 37
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 60 - Director → ME
  • 38
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 39
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 16 - Director → ME
  • 40
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 42 - Director → ME
  • 41
    TDG LOGISTICS LIMITED
    03642760
    Dissolved Corporate (6 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 48 - Director → ME
  • 42
    TDG LONDON LIMITED
    - now 01164551
    COX LONDON LIMITED - 1998-06-01
    COX PLANT HIRE LONDON LIMITED - 1990-08-22
    COX PLANT HIRE (LONDON) LIMITED - 1977-12-31
    Liquidation Corporate (14 parents)
    Officer
    2011-05-10 ~ now
    IIF 30 - Director → ME
  • 43
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Dissolved Corporate (27 parents)
    Officer
    2012-04-25 ~ 2015-08-25
    IIF 39 - Director → ME
  • 44
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (22 parents, 48 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 51 - Director → ME
  • 45
    TDG SOLUTIONS LIMITED
    - now 00183115 04002793
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 22 - Director → ME
  • 46
    THE NATURAL VEGETABLE COMPANY LIMITED
    - now 01319819
    COMTRANS LIMITED - 2002-08-14
    Dissolved Corporate (23 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 38 - Director → ME
  • 47
    THE SOUTH GEORGIA COMPANY LIMITED
    - now 01270580 01550916
    GREEN LOGISTICS LIMITED
    - 2012-10-18 01270580 01550916
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Dissolved Corporate (18 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 36 - Director → ME
  • 48
    THOMAS SMITH JUNR. LIMITED
    - now SC023131
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    Dissolved Corporate (16 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 49 - Director → ME
  • 49
    TRANSPORT DEVELOPMENT GROUP LIMITED
    - now 03900423
    TDG (UK) LIMITED - 2000-04-06
    Dissolved Corporate (9 parents)
    Officer
    2011-05-10 ~ 2015-08-25
    IIF 55 - Director → ME
  • 50
    UK TRUCK RENTAL LIMITED
    - now 00290332
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (14 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 24 - Director → ME
  • 51
    UK VAN RENTAL LIMITED
    - now 00133142
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    Dissolved Corporate (16 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 28 - Director → ME
  • 52
    W.& J.RIDING LIMITED
    00540214
    Dissolved Corporate (18 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 17 - Director → ME
  • 53
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Dissolved Corporate (24 parents)
    Officer
    2011-05-10 ~ 2015-09-29
    IIF 52 - Director → ME
  • 54
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    Dissolved Corporate (17 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 19 - Director → ME
  • 55
    WILLIAMS DISTRIBUTION LIMITED
    - now 00645661
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    Dissolved Corporate (19 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 56
    WOODRICH HOLDINGS LIMITED
    - now 01210713
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    Dissolved Corporate (13 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 14 - Director → ME
  • 57
    WOODRICH WAREHOUSING LIMITED
    - now 02421240 01210713
    STONEROSE LIMITED - 1990-04-24
    Dissolved Corporate (13 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 21 - Director → ME
  • 58
    XPO BULK UK LIMITED - now
    NORBERT DENTRESSANGLE TANKERS LIMITED
    - 2015-12-01 02974193
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Active Corporate (31 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 40 - Director → ME
  • 59
    XPO GLOBAL FORWARDING UK LIMITED - now
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED
    - 2015-12-01 01580481
    BRISK AIRFREIGHT LIMITED
    - 2011-09-30 01580481
    Active Corporate (25 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 46 - Director → ME
  • 60
    XPO HOLDINGS UK AND IRELAND LIMITED - now
    NORBERT DENTRESSANGLE HOLDINGS LIMITED
    - 2015-12-01 02832085
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 43 - Director → ME
  • 61
    XPO INVESTMENT UK LIMITED - now
    CHRISTIAN SALVESEN INVESTMENTS LIMITED
    - 2015-12-01 00250351
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 34 - Director → ME
  • 62
    XPO LOGISTICS LIMITED - now
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED
    - 2015-12-01 02640971
    NORBERT DENTRESSANGLE U.K. LIMITED
    - 2013-12-30 02640971
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Active Corporate (29 parents)
    Officer
    2012-05-01 ~ 2015-09-29
    IIF 61 - Director → ME
  • 63
    XPO MAINTENANCE UK LIMITED - now
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED
    - 2015-12-01 06634078
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Active Corporate (20 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 62 - Director → ME
  • 64
    XPO TRANSPORT SOLUTIONS UK LIMITED - now
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED
    - 2015-12-01 06634081 01323949... (more)
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
    - 2013-12-30 06634081 01323949... (more)
    INTERCEDE 2291 LIMITED - 2008-09-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.