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.
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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 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1HWG 2006 LIMITED - 2011-09-21HWG 2006 PLC - 2007-02-23HEYWOOD WILLIAMS GROUP PLC - 2006-12-11 Portobello, School Street, Willenhall, EnglandCorporate (4 parents, 5 offsprings)Officer 2002-03-12 ~ 2006-12-11IIF 13 - director → ME
- 2 Hermes Hse., St. John's Road., Tunbridge Wells, KentCorporate (14 parents, 2 offsprings)Officer 2000-06-20 ~ 2007-03-18IIF 12 - director → ME
- 3
GXO LOGISTICS UK LIMITED
- nowXPO SUPPLY CHAIN UK LIMITED - 2021-08-17NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28 Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)Officer 1996-01-22 ~ 2004-06-18IIF 4 - director → ME - 4
KUEHNE + NAGEL LIMITED
- nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01HAYS DISTRIBUTION SERVICES LTD - 2004-08-04HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandCorporate (4 parents)Officer 1995-01-01 ~ 1995-09-29IIF 6 - director → ME - 5
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11 Level 4 Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents)Officer 1997-09-29 ~ 2004-05-25IIF 2 - director → ME - 6
NORTHERN BALLET LIMITED
- nowNORTHERN BALLET THEATRE LIMITED - 2014-12-08NORTHERN DANCE THEATRE LIMITED - 1977-12-31 2 St. Cecilia Street, Quarry Hill, Leeds, West YorkshireCorporate (12 parents, 2 offsprings)Officer 1997-05-21 ~ 2001-10-30IIF 1 - director → ME - 7 Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (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, EnglandCorporate (4 parents)Officer 1997-09-26 ~ 2004-06-18IIF 3 - director → ME
- 9SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08H.& A.SWIFT LIMITED - 1980-12-31 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (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
