The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 12
  • 1
    Peacock, Daniel James
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Frow, Natalie Jane
    Director born in January 1979
    Individual (50 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Paul Gibson
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Nicola Jeanne
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Archer, Nicholas James
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Potter, Simon Colin
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Mark Thomas
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Murdoch, Gavin John
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 12
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 88
  • 1
    Hindson, David
    Director Of Inf Systems born in September 1952
    Individual
    Officer
    1997-07-24 ~ 1998-03-04
    OF - Director → CIF 0
  • 2
    Mann, Roger Michael Ewart
    Estates Director born in March 1948
    Individual
    Officer
    1993-06-24 ~ 1994-10-17
    OF - Director → CIF 0
    1999-03-15 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Chilcott, Lizzie Ann
    Individual
    Officer
    2006-04-28 ~ 2006-10-01
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 4
    Li, Jane
    Individual (50 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 6
    Painter, James
    Sector Managing Director born in July 1943
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 7
    Whyman, Steven
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    1999-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 10
    Seager, Mark
    Ceo born in April 1961
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2014-01-16
    OF - Director → CIF 0
  • 11
    Roe, Philip William
    Transport Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 12
    Kinnear, Ewen Stephen
    Executive Vice President born in July 1959
    Individual
    Officer
    2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Oades, Stewart
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2004-11-10
    OF - Director → CIF 0
  • 14
    Bridges, Lindsay Elizabeth
    Director born in November 1969
    Individual
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Nicola Ellen Craig
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 16
    Gill, James Edward
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 17
    Carpenter, John
    Individual
    Officer
    1994-10-02 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 18
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Oreilly, James Shaun
    Systems Director born in November 1944
    Individual
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 20
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 21
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 22
    Ashmore, Stephen
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 23
    Ripley, Neil Andrew
    Logistics Director born in August 1960
    Individual
    Officer
    2001-12-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 24
    Robinson, Susan
    Svp born in January 1967
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 25
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    ~ 1994-10-02
    OF - Secretary → CIF 0
  • 26
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 27
    Cox, Martin Frank
    Cio born in October 1964
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 28
    Rinsler, Stephen
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 29
    Nye, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 30
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    2006-10-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 31
    Aston, Edward
    Cheif Executive Officer Healthcare born in July 1968
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 32
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1995-07-07
    OF - Director → CIF 0
  • 33
    Ross, Victor Mark
    Human Resources Director born in June 1950
    Individual
    Officer
    1992-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 34
    Dyer, Paul George
    Managing Director born in December 1968
    Individual
    Officer
    2014-08-15 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual
    Person with significant control
    2017-01-15 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 35
    Van Loon, Sjoerd
    Director born in September 1949
    Individual
    Officer
    2004-07-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 36
    Parsons, Mark James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 37
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 38
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 39
    Williams, Charles Albert
    Human Resources Director born in March 1936
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 40
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 41
    Conday, Spencer
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 42
    Callaghan, Andrew Michael
    Operations Mng Director born in August 1945
    Individual
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 43
    Buckle, Alan David
    Sector Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 44
    WÜrker, Marcus
    Director born in May 1977
    Individual
    Officer
    2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 45
    Kay, Derek Leslie
    Property Director born in December 1950
    Individual
    Officer
    1997-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 46
    Brown, David Reginald
    Sector Managing Dire born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
    1999-03-15 ~ 2000-11-03
    OF - Director → CIF 0
  • 47
    Richardson, Paul Robin
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2017-01-15 ~ 2019-07-17
    PE - Has significant influence or control → CIF 0
  • 48
    Inglis, Graham, Dr
    Director born in March 1955
    Individual
    Officer
    1999-03-15 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual
    Person with significant control
    2017-01-15 ~ 2017-04-28
    PE - Has significant influence or control → CIF 0
  • 49
    Bristow, Michael Stuart
    Director born in April 1975
    Individual
    Officer
    2019-09-27 ~ 2024-07-24
    OF - Director → CIF 0
  • 50
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 51
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual
    Officer
    2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 52
    Thompson, Thomas Earl
    Commercial Director born in October 1950
    Individual
    Officer
    1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 53
    Hunt, Richard John
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 54
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual
    Officer
    1994-10-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 55
    Murphy, Gerard Martin, Dr
    Chief Executive born in November 1955
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 56
    James, Stuart Hubert
    Sector Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 57
    Clough, Ian David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 58
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 59
    Watts, Perry Frederick
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 60
    Hazle, George
    Director born in September 1946
    Individual
    Officer
    1994-10-17 ~ 1997-12-05
    OF - Director → CIF 0
  • 61
    Pomlett, Leigh
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 62
    Allen, Stephen John
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 63
    Blouin, Marcel
    Logistics Director born in September 1952
    Individual
    Officer
    2001-07-03 ~ 2005-12-29
    OF - Director → CIF 0
  • 64
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 65
    Coffey, Stephanie Helen
    Individual
    Officer
    2003-03-28 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 66
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    1997-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 67
    KÜhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 68
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual
    Officer
    1995-10-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 69
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 70
    Brown, Ernest Gerald Freeman
    Transport Executive born in May 1944
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1995-08-14
    OF - Director → CIF 0
  • 71
    Roberts, Graham Stanley
    Div Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 72
    Samuels, Michael
    Evp born in December 1959
    Individual
    Officer
    2010-03-17 ~ 2014-08-22
    OF - Director → CIF 0
  • 73
    Boulter, John Robert
    Director born in March 1961
    Individual
    Officer
    2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 74
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 75
    Hartshorne, James Andrew
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 76
    De Pencier, Theodore Henry John
    M/Director Comm Services born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 77
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2002-07-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 78
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 79
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 80
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 81
    Taylor, Paul
    Cfo born in July 1960
    Individual (558 offsprings)
    Officer
    2009-10-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 82
    Willmor, Martin James
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 83
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2010-12-06
    OF - Director → CIF 0
  • 84
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Timothy John Slater
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 85
    Fisher, Ian Nicholas
    Chief Information Officer born in May 1973
    Individual
    Officer
    2014-10-09 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 86
    Winston, John
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 87
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Ocean House, The Ring, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 88
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    1995-09-29 ~ 2003-03-28
    PE - Secretary → CIF 0
    2009-07-27 ~ 2013-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL SUPPLY CHAIN LIMITED

Previous names
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • DHL SUPPLY CHAIN LIMITED
    Info
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Registered number 00528867
    251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    Private Limited Company incorporated on 1954-02-04 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DHL SUPPLY CHAIN LIMITED
    S
    Registered number 00528867
    251, Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EQ
    Private Limited Company in Companies House, England
    CIF 1
  • DHL SUPPLY CHAIN LIMITED
    S
    Registered number 528867
    251, Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EQ
    Private Limited Company in Companies House, England
    CIF 2
  • DHL SUPPLY CHAIN LIMITED
    S
    Registered number 528867
    Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, England, MK9 1EQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-12 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,448,088 GBP2024-03-31
    Person with significant control
    2017-06-16 ~ 2017-07-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    517 Leeds Road, Huddersfield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-18 ~ 2024-04-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE

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