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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 11
  • 1
    Geoffrion, Alicemarie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Paul Gibson
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Willmor, Martin James
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Mark Thomas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Simon Colin
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Nicholas James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hay, Nicola Jeanne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Murdoch, Gavin John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Howie, Craig
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    EXEL PLC - 2000-07-26 00073975
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 93
  • 1
    Nye, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 2
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual
    Officer
    1995-10-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Oreilly, James Shaun
    Systems Director born in November 1944
    Individual
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 8
    Kinnear, Ewen Stephen
    Executive Vice President born in July 1959
    Individual
    Officer
    2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Ross, Victor Mark
    Human Resources Director born in June 1950
    Individual
    Officer
    1992-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 12
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 13
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    De Pencier, Theodore Henry John
    M/Director Comm Services born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 15
    Murphy, Gerard Martin, Dr
    Chief Executive born in November 1955
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 16
    Williams, Charles Albert
    Human Resources Director born in March 1936
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Thompson, Thomas Earl
    Commercial Director born in October 1950
    Individual
    Officer
    1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 20
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-04-16
    OF - Director → CIF 0
  • 21
    Brown, Ernest Gerald Freeman
    Transport Executive born in May 1944
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1995-08-14
    OF - Director → CIF 0
  • 22
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    2002-07-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 23
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    1997-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Winston, John
    Company Director born in September 1956
    Individual
    Officer
    2001-09-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Cox, Martin Frank
    Cio born in October 1964
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 26
    Clough, Ian David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 27
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Samuels, Michael
    Evp born in December 1959
    Individual
    Officer
    2010-03-17 ~ 2014-08-22
    OF - Director → CIF 0
  • 29
    Rinsler, Stephen
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 30
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 31
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Blouin, Marcel
    Logistics Director born in September 1952
    Individual
    Officer
    2001-07-03 ~ 2005-12-29
    OF - Director → CIF 0
  • 33
    Kay, Derek Leslie
    Property Director born in December 1950
    Individual
    Officer
    1997-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 34
    Ripley, Neil Andrew
    Logistics Director born in August 1960
    Individual
    Officer
    2001-12-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 35
    Inglis, Graham, Dr
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-04-28
    PE - Has significant influence or control → CIF 0
  • 36
    Buckle, Alan David
    Sector Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 37
    Hazle, George
    Director born in September 1946
    Individual
    Officer
    1994-10-17 ~ 1997-12-05
    OF - Director → CIF 0
  • 38
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    2009-10-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 39
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 40
    Painter, James
    Sector Managing Director born in July 1943
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 41
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 42
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    2006-10-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 43
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 44
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual
    Officer
    1994-10-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 45
    Gill, James Edward
    Accountant born in November 1976
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 46
    KÜhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Willmor, Martin James
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 49
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 50
    Allen, Stephen John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 51
    Ashmore, Stephen
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 52
    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
  • 53
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Robinson, Susan
    Svp born in January 1967
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 56
    Hartshorne, James Andrew
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 57
    Whyman, Steven
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    1999-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 58
    Oades, Stewart
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2004-11-10
    OF - Director → CIF 0
  • 59
    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
  • 60
    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
  • 61
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 62
    Resnick, Saul
    Born in September 1972
    Individual
    Officer
    2022-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 63
    Hunt, Richard John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 64
    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
  • 65
    Roberts, Graham Stanley
    Div Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 66
    Hindson, David
    Director Of Inf Systems born in September 1952
    Individual
    Officer
    1997-07-24 ~ 1998-03-04
    OF - Director → CIF 0
  • 67
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    ~ 1994-10-02
    OF - Secretary → CIF 0
  • 68
    Peacock, Daniel James
    Director born in July 1980
    Individual
    Officer
    2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 69
    Pomlett, Leigh
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 70
    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
  • 71
    Carpenter, John
    Individual
    Officer
    1994-10-02 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 72
    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
  • 73
    Aston, Edward
    Cheif Executive Officer Healthcare born in July 1968
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 74
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 75
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2010-12-06
    OF - Director → CIF 0
  • 76
    WÜrker, Marcus
    Director born in May 1977
    Individual
    Officer
    2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 77
    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
  • 78
    Seager, Mark
    Ceo born in April 1961
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2014-01-16
    OF - Director → CIF 0
  • 79
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 80
    Li, Jane
    Individual (42 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 81
    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
  • 82
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual
    Officer
    2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 83
    James, Stuart Hubert
    Sector Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 84
    Coffey, Stephanie Helen
    Individual
    Officer
    2003-03-28 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 85
    Van Loon, Sjoerd
    Director born in September 1949
    Individual
    Officer
    2004-07-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 86
    Bristow, Michael Stuart
    Director born in April 1975
    Individual
    Officer
    2019-09-27 ~ 2024-07-24
    OF - Director → CIF 0
  • 87
    Callaghan, Andrew Michael
    Operations Mng Director born in August 1945
    Individual
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 88
    Conday, Spencer
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 89
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 90
    Frow, Natalie Jane
    Born in January 1979
    Individual
    Officer
    2023-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 91
    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, 74 offsprings)
    Officer
    1995-09-29 ~ 2003-03-28
    PE - Secretary → CIF 0
    2009-07-27 ~ 2013-04-23
    PE - Secretary → CIF 0
  • 92
    EXEL PLC - 2000-07-26 00073975
    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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 93
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    2024-11-21 ~ 2025-04-28
    PE - Ownership of shares – 75% or more → 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 00974361
BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361
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 - 2012-10-02
    BRS LIMITED - 2012-10-02
    BRITISH ROAD SERVICES LIMITED - 2012-10-02
    Registered number 00528867
    251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1954-02-04 (72 years 1 month). 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 02029016
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 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 (3 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 (4 parents)
    Person with significant control
    2017-11-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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 GBP2024-09-30
    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 01044846
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 5
  • 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    TIBBETT & BRITTEN LIMITED - 2004-12-29 02883989
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 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 - Has significant influence or control as a member of a firm → OE
    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
  • 4
    517 Leeds Road, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-18 ~ 2024-04-03
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-11 ~ 2025-06-11
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.