Mr James Edward Gill

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr James Edward Gill
British born in November 1976
Resident in England
Registered addresses and corresponding companies
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 1
- Ocean House, The Ring, Bracknell, Berkshire
  IIF 2
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
  IIF 17
- 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
  IIF 18
Mr James Edward Gill
British born in November 1975
Resident in England
Registered addresses and corresponding companies
- 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
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
  IIF 20
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
  IIF 21
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
  IIF 22
- Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Gill, James Edward
British accountant born in November 1976
Resident in England
Registered addresses and corresponding companies
- Ocean House, The Ring, Bracknell, Berkshire
  IIF 69
- Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
  IIF 70
- Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
  IIF 71
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
  IIF 91
- Ocean House, The Ring, Bracknell, RG12 1AN
  IIF 92
- 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
  IIF 93 IIF 94 IIF 95
Gill, James Edward
British director born in November 1976
Resident in England
Registered addresses and corresponding companies
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
  IIF 96
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
  IIF 97
Gill, James Edward
British finance director born in November 1976
Resident in England
Registered addresses and corresponding companies
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU, United Kingdom
  IIF 98
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 99 IIF 100 IIF 101
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
  IIF 102
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108
- Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114
- Ceva House, Excelsior House, Ashby-de-la-zouch, Leicestershire, LE65 9BA
  IIF 115 IIF 116 IIF 117
- Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England
  IIF 118
- Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA
  IIF 119
- Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA
  IIF 120
- 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
- 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
- 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
- Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
  IIF 124

Offspring entities and appointments 105

1
C.E.L. (ENGINEERING) LIMITED
01183050
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 43 - Director → ME
2
C.E.L. GROUP LIMITED
01600201
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 47 - Director → ME
3
CALEDONIA BIDCO LIMITED
10089477
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 63 - Director → ME
4
CEL (LOGISTICS) LIMITED
03375922
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2025-10-01 ~ now
IIF 46 - Director → ME
5
CEVA AUTOMOTIVE LOGISTICS UK LIMITED
- now 01197546
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
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 114 - Director → ME
6
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421
TAYLOR BARNARD GROUP LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2019-09-03 ~ 2020-07-21
IIF 111 - Director → ME
7
CEVA DISTRIBUTION LIMITED
- now 01313957
TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 103 - Director → ME
8
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
- now 03610568 04310476
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-07-21
IIF 109 - Director → ME
9
CEVA FREIGHT (UK) HOLDINGS LIMITED
- now 04310476 03610568
EGL (UK) HOLDINGS LIMITED - 2007-12-03
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-07-21
IIF 100 - Director → ME
10
CEVA FREIGHT (UK) LIMITED
- now 01146292
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
2019-09-23 ~ 2020-07-21
IIF 101 - Director → ME
11
CEVA GROUP LIMITED
- now 05900853
CEVA GROUP PLC
- 2022-12-12 05900853
LOUIS NO.1 PLC - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-02-13 ~ 2024-03-29
IIF 118 - Director → ME
12
CEVA LIMITED
- now 05900891
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2020-02-13 ~ 2024-03-29
IIF 20 - Director → ME
13
CEVA LOGISTICS - THE CHILL HUB LIMITED
- now 11769389
CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD
- 2019-11-27 11769389
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2020-07-21
IIF 122 - Director → ME
14
CEVA LOGISTICS CAYMAN
FC028688
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2019-09-18 ~ now
IIF 115 - Director → ME
15
CEVA LOGISTICS CFS (UK) LIMITED
- now 06473914
INGRAM MICRO CFS FULFILMENT LIMITED
- 2022-09-28 06473914
DOCDATA FULFILMENT LIMITED - 2016-12-29
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (23 parents)
Officer
2022-04-04 ~ 2024-03-29
IIF 96 - Director → ME
16
CEVA LOGISTICS LIMITED
- now 01291251
TNT LOGISTICS UK LIMITED - 2006-12-11
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-07-21
IIF 113 - Director → ME
17
CEVA LOGISTICS NI LIMITED
- now NI008218
TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 121 - Director → ME
18
CEVA LOGISTICS SECOND CAYMAN
FC029277
Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2019-09-18 ~ now
IIF 117 - Director → ME
19
CEVA NETWORK LOGISTICS LIMITED
- now 03723307
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2019-09-03 ~ 2020-07-21
IIF 106 - Director → ME
20
CEVA SHOWFREIGHT LIMITED
- now 01050087
RUDDICKS 2000 LIMITED - 2006-12-11
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 105 - Director → ME
21
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596
TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
2019-09-03 ~ 2020-07-21
IIF 110 - Director → ME
22
CEVA UK RECEIVABLES LIMITED
09833229
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-10-29 ~ 2020-07-21
IIF 98 - Director → ME
23
CYGNIA LOGISTICS LIMITED
- now 03748474 11032539
DALEPAK LIMITED - 2018-01-08
DALEPAK MERCHANDISING LIMITED - 2001-04-02
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents)
Officer
2025-10-01 ~ now
IIF 53 - Director → ME
24
DALEPAK HOLDINGS LIMITED
- now 03516003
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 42 - Director → ME
25
DALEPAK LIMITED
- now 11032539 03748474, 03592769... (more)
CYGNIA LOGISTICS LIMITED - 2018-01-08
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (14 parents)
Officer
2025-10-01 ~ now
IIF 31 - Director → ME
26
DHL EXEL SUPPLY CHAIN LIMITED
- now 02209019 02651792
REALCAUSE LIMITED - 2011-08-23
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 81 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 9 - Has significant influence or control → OE
27
DHL REAL ESTATE (UK) LIMITED
- now 01150835
DHL SYSTEMS LIMITED
- 2017-05-03 01150835 02738410, 01598313... (more)
EXEL LOGISTICS LIMITED - 2011-08-23
TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-06-13
IIF 94 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 18 - Has significant influence or control → OE
28
DHL SERVICES LIMITED
- now 03324664
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
CASINOBEST LIMITED - 1997-10-10
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (56 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 95 - Director → ME
29
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
- now 00564263
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 82 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 7 - Has significant influence or control → OE
30
DHL SUPPLY CHAIN LIMITED
- now 00528867
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 93 - Director → ME
31
DSC HEALTHCARE TRUSTEES LIMITED
09722325
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (11 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 91 - Director → ME
32
EAGLE GLOBAL LOGISTICS (UK) LIMITED
- now 00932138
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (40 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 99 - Director → ME
33
EGL (BELGIUM) HOLDING COMPANY
FC028345
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (13 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 116 - Director → ME
34
EXEL INVESTMENTS LIMITED
- now 01600736
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 73 - Director → ME
35
EXEL LIMITED
- now 00073975 01600736
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 70 - Director → ME
36
EXEL OVERSEAS LIMITED
- now 02629392
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 89 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 4 - Has significant influence or control → OE
37
EXEL UK LIMITED
- now 00754103 02883989
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 75 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 10 - Has significant influence or control → OE
38
F.J.TYTHERLEIGH & CO.LIMITED
00572216
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 112 - Director → ME
39
F.X. COUGHLIN (U.K.) LIMITED
- now 02769983
UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 76 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 19 - Has significant influence or control → OE
40
FASHIONFLOW LIMITED
- now 04699148 01150938, 01150938... (more)
POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
MINMAR (645) LIMITED - 2003-04-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 87 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 16 - Has significant influence or control → OE
41
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
- now 00541136
TRANSPORT NOMINEES LIMITED - 1980-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 86 - Director → ME
42
GLASS GLOVER GROUP LIMITED
- now 02188414 00765435
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 65 - Director → ME
43
GLASS GLOVER MANAGEMENT SERVICES LIMITED
- now 00765435
GLASS GLOVER GROUP LIMITED - 1989-08-29
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents)
Officer
2025-10-01 ~ now
IIF 41 - Director → ME
44
GXO LOGISTICS DRINKS LIMITED
- now 05761433
XPO LOGISTICS DRINKS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED - 2021-01-04
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (25 parents)
Officer
2025-01-13 ~ now
IIF 36 - Director → ME
45
GXO LOGISTICS FINANCE UK LIMITED
16798767
Lancaster House, Nunn Mills Road, Northampton, England
Active Corporate (5 parents)
Officer
2025-10-21 ~ now
IIF 124 - Director → ME
46
GXO LOGISTICS FST LIMITED
- now 12306472
XPO LOGISTICS HOLDINGS LIMITED - 2021-08-17
PLUTO HOLDINGS LOGISTICS LIMITED - 2021-01-04
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
47
GXO LOGISTICS PENSION TRUSTEE LIMITED
- now 09552881
XPO PENSION TRUSTEE LIMITED - 2021-09-28
LAMBDA 3 LIMITED - 2015-06-30
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (22 parents)
Officer
2025-02-04 ~ now
IIF 67 - Director → ME
48
GXO LOGISTICS SERVICES UK LIMITED
- now 03781128 11747954... (more)
XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
MENLO WORLDWIDE UK LIMITED - 2016-08-01
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED - 2003-03-31
ANODEPORT LIMITED - 1999-08-18
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (34 parents)
Officer
2025-01-13 ~ now
IIF 27 - Director → ME
49
GXO LOGISTICS UK II LIMITED
- now 03042024
CLIPPER LOGISTICS PLC - 2023-01-12
CLIPPER LOGISTICS LIMITED - 2014-05-15
CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
CLIPPER GROUP LIMITED - 2008-04-22
FORTUNE 11 LIMITED - 1995-07-03
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (35 parents, 19 offsprings)
Officer
2025-01-13 ~ now
IIF 26 - Director → ME
50
GXO LOGISTICS UK LIMITED
- now SC037270
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 3 offsprings)
Officer
2025-01-13 ~ now
IIF 28 - Director → ME
51
GXO SERVICETECH UK II LIMITED
- now 03899678 03024924
REPAIRTECH LIMITED - 2024-01-04
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (20 parents)
Officer
2025-01-13 ~ now
IIF 32 - Director → ME
52
GXO SERVICETECH UK LIMITED
- now 03024924 03899678
SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
PERMITMATCH LIMITED - 1995-05-22
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (25 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 35 - Director → ME
53
HANBURY DAVIES LIMITED
- now 03582742 03895443
HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
RIVERSIDE VEHICLES LIMITED - 1999-11-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2025-10-01 ~ now
IIF 44 - Director → ME
54
HANBURY HOLDINGS LIMITED
- now 03257682
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
QUATRAIN LIMITED - 1997-03-10
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 40 - Director → ME
55
INTEQ CONTROLS LIMITED
- now 12663790
INVAR CONTROLS LIMITED - 2025-04-01
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-01 ~ now
IIF 24 - Director → ME
56
INTEQ GROUP LIMITED
- now 08802740
INVAR GROUP LIMITED - 2025-04-01
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 37 - Director → ME
57
INTEQ INTEGRATION LIMITED
- now 04269070
INVAR INTEGRATION LIMITED - 2025-04-01
GREENSTONE SYSTEMS LIMITED - 2020-10-05
GREENSTONE CONSULTING LIMITED - 2017-03-09
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (21 parents)
Officer
2025-10-01 ~ now
IIF 25 - Director → ME
58
INTEQ SYSTEMS LIMITED
- now 05084073
INVAR SYSTEMS LIMITED - 2025-04-01
INVAR LIMITED - 2009-01-21
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-10-01 ~ now
IIF 23 - Director → ME
59
JOINT RETAIL LOGISTICS LIMITED
- now 01838882 00375121, 03751718, NF003709... (more)
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2017-04-01 ~ 2017-11-02
IIF 78 - Director → ME
60
KXC (EXEL) GP INVESTMENT LIMITED
06524950 06525017
Ocean House, The Ring, Bracknell
Dissolved Corporate (8 parents)
Officer
2017-04-01 ~ dissolved
IIF 92 - Director → ME
61
LANE GROUP PLC
- now 00957723
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, Wiltshire
Active Corporate (38 parents)
Officer
2025-10-01 ~ now
IIF 49 - Director → ME
62
LOUIS NO. 2 LIMITED
05900877 05900891, 05900853... (more)
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 119 - Director → ME
63
MCGREGOR CORY LIMITED
- now 00525750
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 85 - Director → ME
64
MERIDIAN BUSINESS PARK ASSOCIATION LIMITED
03728832
137 Priory Road, London, England
Active Corporate (13 parents)
Officer
2002-11-18 ~ 2004-10-05
IIF 123 - Director → ME
65
MOVING THE WORLD
04756111
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 107 - Director → ME
Person with significant control
2019-09-03 ~ 2020-07-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
NAIR PROPERTIES LIMITED
- now 00155936 01077901
WINCANTON LOGISTICS LIMITED - 2022-11-21
WINCANTON GROUP LIMITED - 2001-05-30
WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (29 parents)
Officer
2025-10-01 ~ now
IIF 68 - Director → ME
67
NATIONAL CARRIERS LIMITED
- now 01539187 00942605, 00942605... (more)
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
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 71 - Director → ME
68
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 108 - Director → ME
69
NEWSFAST LIMITED
- now 01395059
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
PENRIDGE ENGINEERING LIMITED - 1982-02-05
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2019-09-03 ~ 2020-07-21
IIF 104 - Director → ME
70
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
01005915
Lancaster House, Nunn Mills Road, Northampton
Active Corporate (21 parents, 2 offsprings)
Officer
2025-01-13 ~ 2026-01-30
IIF 29 - Director → ME
71
OCEAN GROUP INVESTMENTS LIMITED
00306802
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 90 - Director → ME
72
OCEAN OVERSEAS HOLDINGS LIMITED
- now 00594517
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 72 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 5 - Has significant influence or control → OE
73
ONEVAST LIMITED
- now 08998676
WINCANTON (NO.3) LIMITED - 2018-11-27
Wincanton, Methuen Park, Chippenham, Wiltshire
Active Corporate (20 parents)
Officer
2025-10-01 ~ now
IIF 54 - Director → ME
74
PAINTBLEND 2 LTD
07925619 06568566
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Dissolved Corporate (10 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 102 - Director → ME
75
PAINTBLEND LIMITED
06568566 07925619
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2019-09-18 ~ 2020-07-21
IIF 120 - Director → ME
76
PFS GLOBAL SERVICES UK LIMITED
- now 03616118
CONEXUS LIMITED - 2021-04-27
Unit 7, Mountpark Southampton, Wide Lane, Southampton, England
Active Corporate (16 parents)
Officer
2025-01-13 ~ now
IIF 34 - Director → ME
77
POWER EUROPE (CANNOCK) LIMITED
04985278
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 79 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 13 - Has significant influence or control → OE
78
POWER EUROPE (DONCASTER) LIMITED
- now 04307693
MINMAR (585) LIMITED - 2001-11-02
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 77 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 14 - Has significant influence or control → OE
79
POWER EUROPE DEVELOPMENT LIMITED
- now 03464437 04985224, 04699148, 01150938... (more)
MINMAR (405) LIMITED - 1997-11-25
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-06-13
IIF 84 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 6 - Has significant influence or control → OE
80
POWER EUROPE DEVELOPMENT NO.3 LIMITED
04985224 04699148, 01150938, 03464437... (more)
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 83 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 12 - Has significant influence or control → OE
81
POWER EUROPE LIMITED
03217351
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 69 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 2 - Has significant influence or control → OE
82
POWER EUROPE OPERATING LIMITED
- now 03464436
MINMAR (404) LIMITED - 1997-11-25
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 5 offsprings)
Officer
2017-04-01 ~ 2018-06-13
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 3 - Has significant influence or control → OE
83
PRODUCT SUPPORT (HOLDINGS) LIMITED
- now 05957074
INGLEBY (1720) LIMITED - 2006-11-29
Methuen Park, Chippenham, Wiltshire
Active Corporate (31 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 55 - Director → ME
84
PRODUCT SUPPORT LIMITED
- now 02973863 03642891
E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
GOULDITAR NO. 390 LIMITED - 1994-10-24
Methuen Park, Chippenham, Wiltshire
Active Corporate (34 parents)
Officer
2025-10-01 ~ now
IIF 52 - Director → ME
85
RDL DISTRIBUTION LIMITED
- now 00527890
REDLAND DISTRIBUTION LIMITED - 1999-04-29
STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (39 parents)
Officer
2025-10-01 ~ now
IIF 39 - Director → ME
86
RDL HOLDINGS LIMITED
- now 03653781
CLIPTA 14000 LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (29 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 56 - Director → ME
87
ROADTANKS LIMITED
- now 02477316
P&O ROADTANKS LIMITED - 2003-01-08
BURGINHALL 467 LIMITED - 1990-08-26
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (37 parents)
Officer
2025-10-01 ~ now
IIF 62 - Director → ME
88
ROSIER DISTRIBUTION LIMITED
- now 02846954
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 22 - Director → ME
Person with significant control
2017-04-10 ~ 2018-06-13
IIF 17 - Has significant influence or control → OE
89
SWALES HAULAGE LIMITED
02271282
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2025-10-01 ~ now
IIF 57 - Director → ME
90
TANKFREIGHT LIMITED
- now 00337098 01044846
CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 88 - Director → ME
91
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498
APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 74 - Director → ME
Person with significant control
2017-06-01 ~ 2018-06-13
IIF 15 - Has significant influence or control → OE
92
TRADETEAM LIMITED
- now 03078367
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
2012-01-01 ~ 2017-03-31
IIF 97 - Director → ME
Person with significant control
2016-07-11 ~ 2017-03-31
IIF 8 - Has significant influence or control → OE
93
TRANS EUROPEAN HOLDINGS LIMITED
- now 00968911
P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 64 - Director → ME
94
TRUCKS AND CHILD SAFETY LIMITED
- now 00942605 01073615, 01539187... (more)
NATIONAL CARRIERS LIMITED - 2016-11-28
LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 1994-12-15
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (26 parents)
Officer
2017-04-01 ~ 2018-06-13
IIF 80 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-13
IIF 11 - Has significant influence or control → OE
95
W. CARTER (HAULAGE) LIMITED
00830181
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents)
Officer
2025-10-01 ~ now
IIF 48 - Director → ME
96
WINCANTON A&R LIMITED
15349530
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-01 ~ now
IIF 30 - Director → ME
97
WINCANTON AIR & OCEAN LIMITED
- now 00648082
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF THAMES STREET LIMITED - 2000-06-02
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
AMRAF (THAMES STREET) LIMITED - 1999-05-28
GILTSPUR LIMITED - 1992-10-22
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (28 parents)
Officer
2025-10-01 ~ now
IIF 66 - Director → ME
98
WINCANTON GROUP LIMITED
- now 00441712 00155936
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON LIMITED - 2001-03-09
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
WINCANTON TRANSPORT LIMITED - 1987-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 50 - Director → ME
99
WINCANTON HIGH TECH LIMITED
- now 01508838
WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (32 parents)
Officer
2025-10-01 ~ now
IIF 58 - Director → ME
100
WINCANTON HOLDINGS LIMITED
- now 02155951
UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
REDFERN WELLS LIMITED - 1990-06-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (41 parents, 17 offsprings)
Officer
2025-10-01 ~ now
IIF 45 - Director → ME
101
WINCANTON LIMITED
- now 04178808 00441712
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 51 - Director → ME
102
WINCANTON LOGISTICS LIMITED
- now 01077901 00441712, 00249080, 00155936... (more)
NAIR PROPERTIES LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2025-10-01 ~ now
IIF 60 - Director → ME
103
WINCANTON TECHCO LIMITED
15348605
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 38 - Director → ME
104
WINCANTON TRANS EUROPEAN LIMITED
- now 00309953
P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (48 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 59 - Director → ME
105
WINCANTON UK LIMITED
05396052
Methuen Park, Chippenham, Wiltshire
Active Corporate (26 parents, 6 offsprings)
Officer
2025-10-01 ~ now
IIF 61 - Director → ME

Mr James Edward Gill

Mr James Edward Gill

Mr James Edward Gill

Gill, James Edward

Gill, James Edward

Gill, James Edward

Gill, James Edward

Gill, James Edward

Gill, James Edward

Gill, James Edward

C.E.L. (ENGINEERING) LIMITED

C.E.L. GROUP LIMITED

CALEDONIA BIDCO LIMITED

CEL (LOGISTICS) LIMITED

CEVA AUTOMOTIVE LOGISTICS UK LIMITED

CEVA CONTAINER LOGISTICS LIMITED

CEVA DISTRIBUTION LIMITED

CEVA FREIGHT (UK) HOLDING COMPANY LIMITED

CEVA FREIGHT (UK) HOLDINGS LIMITED

CEVA FREIGHT (UK) LIMITED

CEVA GROUP LIMITED

CEVA GROUP PLC

CEVA LIMITED

CEVA LOGISTICS - THE CHILL HUB LIMITED

CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD

CEVA LOGISTICS CAYMAN

CEVA LOGISTICS CFS (UK) LIMITED

INGRAM MICRO CFS FULFILMENT LIMITED

CEVA LOGISTICS LIMITED

CEVA LOGISTICS NI LIMITED

CEVA LOGISTICS SECOND CAYMAN

CEVA NETWORK LOGISTICS LIMITED

CEVA SHOWFREIGHT LIMITED

CEVA SUPPLY CHAIN SOLUTIONS LIMITED

CEVA UK RECEIVABLES LIMITED

CYGNIA LOGISTICS LIMITED

DALEPAK HOLDINGS LIMITED

DALEPAK LIMITED

DHL EXEL SUPPLY CHAIN LIMITED

DHL REAL ESTATE (UK) LIMITED

DHL SYSTEMS LIMITED

DHL SERVICES LIMITED

DHL SUPPLY CHAIN INTERNATIONAL LIMITED

DHL SUPPLY CHAIN LIMITED

DSC HEALTHCARE TRUSTEES LIMITED

EAGLE GLOBAL LOGISTICS (UK) LIMITED

EGL (BELGIUM) HOLDING COMPANY

EXEL INVESTMENTS LIMITED

EXEL LIMITED

EXEL OVERSEAS LIMITED

EXEL UK LIMITED

F.J.TYTHERLEIGH & CO.LIMITED

F.X. COUGHLIN (U.K.) LIMITED

FASHIONFLOW LIMITED

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

GLASS GLOVER GROUP LIMITED

GLASS GLOVER MANAGEMENT SERVICES LIMITED

GXO LOGISTICS DRINKS LIMITED

GXO LOGISTICS FINANCE UK LIMITED

GXO LOGISTICS FST LIMITED

GXO LOGISTICS PENSION TRUSTEE LIMITED

GXO LOGISTICS SERVICES UK LIMITED

GXO LOGISTICS UK II LIMITED

GXO LOGISTICS UK LIMITED

GXO SERVICETECH UK II LIMITED

GXO SERVICETECH UK LIMITED

HANBURY DAVIES LIMITED

HANBURY HOLDINGS LIMITED

INTEQ CONTROLS LIMITED

INTEQ GROUP LIMITED

INTEQ INTEGRATION LIMITED

INTEQ SYSTEMS LIMITED

JOINT RETAIL LOGISTICS LIMITED

KXC (EXEL) GP INVESTMENT LIMITED

LANE GROUP PLC

LOUIS NO. 2 LIMITED

MCGREGOR CORY LIMITED

MERIDIAN BUSINESS PARK ASSOCIATION LIMITED

MOVING THE WORLD

NAIR PROPERTIES LIMITED