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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

Macgregor, Stuart Robert

    Related profiles found in government register
  • Macgregor, Stuart Robert
    British lawyer born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Macgregor, Stuart Robert
    British solicitor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Macgregor, Stuart Robert
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macgregor, Stuart Robert
    British solicitor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wilson Browne Commercial Law, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6WN, United Kingdom

      IIF 34

    • icon of address Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom

      IIF 35
  • Macgregor, Stuart
    British lawyer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Macgregor, Stuart Robert

    Registered addresses and corresponding companies

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

      IIF 37
  • Macgregor, Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 27 - Director → ME
  • 3
    HAMSARD 3405 LIMITED - 2017-03-28
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 41 - Secretary → ME
  • 4
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 64 - Secretary → ME
  • 5
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 62 - Secretary → ME
  • 6
    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 2021-05-13 ~ now
    IIF 63 - Secretary → ME
  • 7
    XANTHOUS 15 LIMITED - 2023-11-02
    HAMSARD 3646 LIMITED - 2023-01-10
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 50 - Secretary → ME
  • 8
    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 2021-05-13 ~ now
    IIF 66 - Secretary → ME
  • 9
    XANTHOUS 4 LIMITED - 2023-11-16
    CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 9 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 58 - Secretary → ME
  • 10
    XPO LOGISTICS SERVICES UK - 2021-08-18
    XPO LOGISTICS SERVICES UK LIMITED - 2021-07-05
    icon of address Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 16 - Director → ME
    icon of calendar 2021-05-13 ~ now
    IIF 59 - Secretary → ME
  • 11
    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 2021-09-27 ~ now
    IIF 65 - Secretary → ME
  • 12
    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
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 67 - Secretary → ME
  • 13
    GXO LOGISTICS LIMITED - 2021-08-17
    XPO LOGISTICS UK II LIMITED - 2021-04-14
    icon of address Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 68 - Secretary → ME
  • 14
    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
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 46 - Secretary → ME
  • 15
    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
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 60 - Secretary → ME
  • 16
    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 2023-01-09 ~ now
    IIF 52 - Secretary → ME
  • 17
    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 2023-01-09 ~ now
    IIF 55 - Secretary → ME
  • 18
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 28 - Director → ME
  • 19
    GXO LOGISTICS EUROPEAN HOLDINGS LIMITED - 2021-11-26
    XPO LOGISTICS UK LIMITED - 2021-08-18
    icon of address Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 21 - Director → ME
    icon of calendar 2021-11-26 ~ now
    IIF 37 - Secretary → ME
  • 20
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 44 - Secretary → ME
  • 22
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 31 - Director → ME
  • 23
    CONEXUS LIMITED - 2021-04-27
    icon of address Unit 7, Mountpark Southampton, Wide Lane, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,685,891 GBP2023-12-31
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 61 - Secretary → ME
  • 24
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 25 - Director → ME
  • 26
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 22 - Director → ME
  • 27
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 24 - Director → ME
  • 29
    CLIPPER E-COMMERCE LIMITED - 2023-01-09
    CLIPPER LOGISTICS LIMITED - 2014-05-14
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 10 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 39 - Secretary → ME
  • 30
    GAGEWELL TRANSPORT LIMITED - 2023-01-10
    HOBBS & SCOTT LIMITED - 1976-12-31
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 40 - Secretary → ME
  • 31
    GENESIS SPECIALISED PRODUCT PACKING LIMITED - 2023-01-10
    GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
    PINCO 1196 LIMITED - 1999-03-24
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 12 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 43 - Secretary → ME
  • 32
    GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
    AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
    PINCO 1043 LIMITED - 1998-03-20
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -48,286 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 49 - Secretary → ME
  • 33
    NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED - 2023-01-10
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2023-01-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 34
    TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -14,783 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 11 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 54 - Secretary → ME
  • 35
    CLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09
    YORKCO 138 LIMITED - 1994-03-16
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 3 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 56 - Secretary → ME
  • 36
    CLIPPER LOGISTICS (WAREHOUSING) LIMITED - 2023-01-10
    CLIPPER DATA SYSTEMS LIMITED - 1995-01-23
    SHARPTEST LIMITED - 1993-03-24
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2023-01-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 37
    CLIPPER SECURE LOGISTICS LIMITED - 2023-01-10
    GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
    CORDMEN LIMITED - 1987-10-06
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -238,441 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 57 - Secretary → ME
  • 38
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    TESBINE LIMITED - 1983-11-14
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 42 - Secretary → ME
  • 39
    STORMONT TRUCK & VAN LIMITED - 2023-01-09
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 45 - Secretary → ME
  • 40
    DTS LOGISTICS LIMITED - 2023-01-10
    DTS LOGISTICS LIMITED - 2008-07-30
    DTS LOGISTICS PLC - 2002-10-09
    DALY TRANSPORT SERVICES PLC - 1997-11-21
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    282,066 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 14 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 51 - Secretary → ME
  • 41
    ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
    COSMAR LIMITED - 1987-09-09
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-01-09 ~ now
    IIF 53 - Secretary → ME
Ceased 9
  • 1
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-08-10
    IIF 17 - Director → ME
  • 2
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-28 ~ 2023-08-10
    IIF 18 - Director → ME
  • 3
    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 2023-06-28 ~ 2023-08-10
    IIF 19 - Director → ME
  • 4
    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 2023-06-28 ~ 2023-06-28
    IIF 20 - Director → ME
  • 5
    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
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-01-13
    IIF 15 - Director → ME
  • 6
    icon of address Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2010-04-21
    IIF 34 - Director → ME
    icon of calendar 2010-04-20 ~ 2010-04-21
    IIF 38 - Secretary → ME
  • 7
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-19
    IIF 35 - Director → ME
  • 8
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2019-11-28
    IIF 30 - Director → ME
  • 9
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2019-04-04 ~ 2019-07-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.