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.
Roderick, Edward Joseph
Roderick, Edward Joseph
British chief executive born in October 1952Registered addresses and corresponding companiesRoderick, Edward Joseph
British company director born in October 1952Registered addresses and corresponding companiesRoderick, Edward Joseph
British director born in October 1952Registered addresses and corresponding companies
IIF 10
Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL
Roderick, Edward Joseph
British group chief executive born in October 1952Registered addresses and corresponding companiesRoderick, Edward Joseph
British plc chief exec born in October 1952Registered addresses and corresponding companies
IIF 13 Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL
Roderick, Edward
British consultant born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 124, Northampton Road, Higham Ferrers, NN10 6AL, United Kingdom
Mr Edward Roderick
British born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 124, Northampton Road, Higham Ferrers, NN10 6AL, United Kingdom
- 1 124 Northampton Road, Higham Ferrers, United KingdomDissolved Corporate (1 parent)Officer
2017-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1HEYWOOD WILLIAMS GROUP PLC - 2006-12-11HWG 2006 PLC - 2007-02-23HWG 2006 LIMITED - 2011-09-21 Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2002-03-12 ~ 2006-12-11IIF 13 - Director → ME
- 2 Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (13 parents, 2 offsprings)Officer 2000-06-20 ~ 2007-03-18IIF 12 - Director → ME
- 3
GXO LOGISTICS UK LIMITED
- nowCHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02XPO SUPPLY CHAIN UK LIMITED - 2021-08-17NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28 Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 1996-01-22 ~ 2004-06-18IIF 4 - Director → ME - 4
KUEHNE + NAGEL LIMITED
- nowHAYS DISTRIBUTION SERVICES LTD - 2004-08-04S. & D. LIMITED - 1983-09-26ACR LOGISTICS UK LIMITED - 2006-03-01HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1995-01-01 ~ 1995-09-29IIF 6 - Director → ME - 5
LOTRA LIMITED
- nowCHRISTIAN SALVESEN PLC - 2008-11-11CHRISTIAN SALVESEN LIMITED - 2011-09-07 Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 1997-09-29 ~ 2004-05-25IIF 2 - Director → ME - 6
NORTHERN BALLET LIMITED
- nowNORTHERN DANCE THEATRE LIMITED - 1977-12-31NORTHERN BALLET THEATRE LIMITED - 2014-12-08 2 St. Cecilia Street, Quarry Hill, Leeds, West YorkshireActive Corporate (15 parents, 2 offsprings)Officer 1997-05-21 ~ 2001-10-30IIF 1 - Director → ME - 7 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (17 parents, 3 offsprings)Officer 1998-05-13 ~ 2000-03-13IIF 11 - Director → ME
- 8SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1997-09-26 ~ 2004-06-18IIF 3 - Director → ME
- 9H.& A.SWIFT LIMITED - 1980-12-31SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1996-01-22 ~ 2004-06-18IIF 8 - Director → ME
- 10 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (5 parents)Officer 2003-07-31 ~ 2007-06-13IIF 5 - Director → ME
- 11
TRUCKPROTECT LIMITED
- nowXYZ 1234 LIMITED - 2011-03-17TRUCKPROTECT LTD - 2011-03-16 Mercer & Hole, 72 London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2005-06-06 ~ 2008-09-11IIF 10 - Director → ME - 12CLIPPER WONSILD TANKERS (UK) LIMITED - 2017-01-24CRESCENT TANKSHIPS LIMITED - 2005-09-01CRESCENT SHIPPING LTD - 1999-01-11CRESCENT SHIPPING LIMITED - 1988-09-02LONDON & ROCHESTER TRADING COMPANY LIMITED - 1986-03-01 Harbour Court Compass Road, North Harbour, Portsmouth, HampshireDissolved Corporate (4 parents)Officer 1992-10-09 ~ 1995-09-29IIF 7 - Director → ME
- 13CLIPPER MARINE SERVICES LIMITED - 2017-01-24CRESCENT MARINE SERVICES LIMITED - 2007-01-02CRESCENT SHIP MANAGEMENT LTD - 1999-04-16WEYSIDE ELEVEN LIMITED - 1989-09-06PACE PETROLEUM LIMITED - 1987-06-30AREAVALE LIMITED - 1983-08-31 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 1993-06-30 ~ 1995-09-29IIF 9 - Director → ME
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