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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

Mr James Edward Gill

    Related profiles found in government register
  • Mr James Edward Gill
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Edward Gill
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 19
  • 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

    • icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 95

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 96
  • Gill, James Edward
    British finance director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU, United Kingdom

      IIF 97

    • icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 98 IIF 99 IIF 100

    • icon of address Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 101 IIF 102

    • icon of address P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 103 IIF 104 IIF 105

    • icon of address Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 109 IIF 110 IIF 111

    • icon of address Ceva House, Excelsior House, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 115 IIF 116 IIF 117

    • icon of address Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England

      IIF 118

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

      IIF 119

    • icon of address Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 120

    • icon of address 1, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 121
  • Gill, James Edward
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England

      IIF 122
  • Gill, James Edward
    British controller finance born in November 1976

    Registered addresses and corresponding companies

    • icon of address Flat 9 Outlook House, 76 Tysoe Avenue, Enfield Lock, Middlesex, EN3 6FQ

      IIF 123
  • Gill, James Edward
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

      IIF 124
child relation
Offspring entities and appointments
Active 50
  • 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 40 - 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 44 - 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 60 - 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 43 - 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 115 - 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 117 - Director → ME
  • 7
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 50 - 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 39 - 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 28 - 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 62 - 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 38 - Director → ME
  • 12
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKS LIMITED - 2021-08-17
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-21 ~ now
    IIF 124 - Director → ME
  • 14
    PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
    XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 30 - Director → ME
  • 15
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 64 - Director → ME
  • 16
    ANODEPORT LIMITED - 1999-08-18
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    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 24 - Director → ME
  • 17
    CLIPPER LOGISTICS PLC - 2023-01-12
    FORTUNE 11 LIMITED - 1995-07-03
    CLIPPER GROUP LIMITED - 2008-04-22
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 23 - Director → ME
  • 18
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 25 - Director → ME
  • 19
    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 29 - Director → ME
  • 20
    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, 1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 32 - Director → ME
  • 21
    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 41 - Director → ME
  • 22
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 37 - Director → ME
  • 23
    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 21 - Director → ME
  • 24
    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 34 - Director → ME
  • 25
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    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 22 - Director → ME
  • 26
    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 20 - Director → ME
  • 27
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 28
    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 46 - Director → ME
  • 29
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    WINCANTON GROUP LIMITED - 2001-05-30
    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 65 - Director → ME
  • 30
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 26 - Director → ME
  • 31
    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 51 - Director → ME
  • 32
    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 31 - Director → ME
  • 33
    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 52 - Director → ME
  • 34
    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 49 - Director → ME
  • 35
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 36 - Director → ME
  • 36
    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 53 - Director → ME
  • 37
    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 59 - Director → ME
  • 38
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 54 - Director → ME
  • 39
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 61 - Director → ME
  • 40
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 45 - Director → ME
  • 41
    icon of address Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 27 - Director → ME
  • 42
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    AMRAF THAMES STREET LIMITED - 2000-06-02
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    GILTSPUR LIMITED - 1992-10-22
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 63 - Director → ME
  • 43
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    WINCANTON LIMITED - 2001-03-09
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 47 - Director → ME
  • 44
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 55 - Director → ME
  • 45
    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 42 - Director → ME
  • 46
    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 48 - Director → ME
  • 47
    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 57 - Director → ME
  • 48
    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 35 - Director → ME
  • 49
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 56 - Director → ME
  • 50
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 58 - Director → ME
Ceased 55
  • 1
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    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 114 - Director → ME
  • 2
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    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 111 - 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 103 - Director → ME
  • 4
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    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 109 - 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 99 - Director → ME
  • 6
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    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 100 - Director → ME
  • 7
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    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 118 - 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 101 - 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 122 - Director → ME
  • 10
    INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28
    DOCDATA FULFILMENT LIMITED - 2016-12-29
    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 95 - Director → ME
  • 11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    TNT LOGISTICS UK LIMITED - 2006-12-11
    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 113 - Director → ME
  • 12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    TNT LOGISTICS NI LIMITED - 2004-11-12
    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 121 - 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 106 - Director → ME
  • 14
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    RUDDICKS 2000 LIMITED - 2006-12-11
    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 105 - Director → ME
  • 15
    WESTWARD PARCELS LIMITED - 1982-02-05
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    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 110 - 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 97 - 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 79 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 9 - Has significant influence or control → OE
  • 18
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    EXEL LOGISTICS LIMITED - 2011-08-23
    DHL SYSTEMS LIMITED - 2017-05-03
    TEMPCO UNION LIMITED - 1990-12-10
    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 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 18 - 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 (11 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 94 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 7 - Has significant influence or control → OE
  • 21
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 92 - 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 89 - 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 98 - 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 116 - Director → ME
  • 25
    EXEL PLC - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    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 70 - 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 (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 67 - Director → ME
  • 27
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 1993-08-03
    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 87 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 4 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 10 - 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 112 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 19 - Has significant influence or control → OE
  • 31
    MINMAR (645) LIMITED - 2003-04-02
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    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 85 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 16 - 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 84 - Director → ME
  • 33
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    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 76 - 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 119 - Director → ME
  • 35
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    OCEAN CORY TRADING LIMITED - 1993-07-12
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    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 83 - 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 123 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2020-07-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    PRECIS TWENTY LIMITED - 1981-12-31
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 68 - 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 108 - Director → ME
  • 40
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    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 104 - 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 88 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 5 - 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 102 - 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 120 - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 13 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 14 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 6 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 12 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 2 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 3 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-06-13
    IIF 17 - 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 86 - Director → ME
  • 53
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-06-13
    IIF 15 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-03-31
    IIF 8 - Has significant influence or control → OE
  • 55
    NATIONAL CARRIERS LIMITED - 1994-12-15
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 2016-11-28
    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 78 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.