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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
    Murdoch, Gavin John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Simon Colin
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Willmor, Martin James
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Mark Thomas
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Howie, Craig
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Stone, Paul Gibson
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Geoffrion, Alicemarie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Hay, Nicola Jeanne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Archer, Nicholas James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    EXEL PLC - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 93
  • 1
    Hunt, Richard John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    De Pencier, Theodore Henry John
    M/Director Comm Services born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 3
    Parsons, Mark James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 5
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 7
    Frow, Natalie Jane
    Born in January 1979
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Van Loon, Sjoerd
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Kinnear, Ewen Stephen
    Executive Vice President born in July 1959
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 11
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Conday, Spencer
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    KÜhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 15
    Winston, John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 16
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 17
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 18
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 19
    Roberts, Graham Stanley
    Div Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 20
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 23
    Thompson, Thomas Earl
    Commercial Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 24
    Bristow, Michael Stuart
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2024-07-24
    OF - Director → CIF 0
  • 25
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 26
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 28
    Ross, Victor Mark
    Human Resources Director born in June 1950
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 29
    Kay, Derek Leslie
    Property Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 30
    Brown, David Reginald
    Sector Managing Dire born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
    icon of calendar 1999-03-15 ~ 2000-11-03
    OF - Director → CIF 0
  • 31
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-16
    OF - Director → CIF 0
  • 32
    Hindson, David
    Director Of Inf Systems born in September 1952
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1998-03-04
    OF - Director → CIF 0
  • 33
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 34
    Willmor, Martin James
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 35
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 37
    James, Stuart Hubert
    Sector Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 38
    Allen, Stephen John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 39
    Roe, Philip William
    Transport Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 40
    Inglis, Graham, Dr
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-04-28
    PE - Has significant influence or control → CIF 0
  • 41
    Richardson, Paul Robin
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2019-07-17
    PE - Has significant influence or control → CIF 0
  • 42
    Hazle, George
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1997-12-05
    OF - Director → CIF 0
  • 43
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 44
    Peacock, Daniel James
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 45
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 46
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1995-07-07
    OF - Director → CIF 0
  • 47
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 48
    Carpenter, John
    Individual
    Officer
    icon of calendar 1994-10-02 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 49
    Cox, Martin Frank
    Cio born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 50
    Samuels, Michael
    Evp born in December 1959
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2014-08-22
    OF - Director → CIF 0
  • 51
    Pomlett, Leigh
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    WÜrker, Marcus
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 53
    Boulter, John Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 54
    Oades, Stewart
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2004-11-10
    OF - Director → CIF 0
  • 55
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 56
    Buckle, Alan David
    Sector Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 57
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 58
    Murphy, Gerard Martin, Dr
    Chief Executive born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 59
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 60
    Oreilly, James Shaun
    Systems Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-16
    OF - Director → CIF 0
  • 61
    Hartshorne, James Andrew
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 62
    Seager, Mark
    Ceo born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2014-01-16
    OF - Director → CIF 0
  • 63
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-10-02
    OF - Secretary → CIF 0
  • 64
    Coffey, Stephanie Helen
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 65
    Rinsler, Stephen
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 66
    Clough, Ian David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 67
    Robinson, Susan
    Svp born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 68
    Mann, Roger Michael Ewart
    Estates Director born in March 1948
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-10-17
    OF - Director → CIF 0
    icon of calendar 1999-03-15 ~ 2006-04-25
    OF - Director → CIF 0
  • 69
    Aston, Edward
    Cheif Executive Officer Healthcare born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 70
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 71
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 72
    Nye, Martin John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 73
    Blouin, Marcel
    Logistics Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2005-12-29
    OF - Director → CIF 0
  • 74
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2010-12-06
    OF - Director → CIF 0
  • 75
    Whyman, Steven
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 76
    Fisher, Ian Nicholas
    Chief Information Officer born in May 1973
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 77
    Li, Jane
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 78
    Ripley, Neil Andrew
    Logistics Director born in August 1960
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 79
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 80
    Brown, Ernest Gerald Freeman
    Transport Executive born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1995-08-14
    OF - Director → CIF 0
  • 81
    Ashmore, Stephen
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 82
    Resnick, Saul
    Born in September 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 83
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-15 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 84
    Hampton, Melvyn Paul
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 85
    Watts, Perry Frederick
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 86
    Williams, Charles Albert
    Human Resources Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 87
    Callaghan, Andrew Michael
    Operations Mng Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 88
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 89
    Painter, James
    Sector Managing Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 90
    Chilcott, Lizzie Ann
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2006-10-01
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual
    icon of calendar 2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 91
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressThe 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
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    icon of addressOcean 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
    icon of addressP. 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
BRITISH ROAD SERVICES LIMITED - 1991-04-22
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
EXEL EUROPE LIMITED - 2012-10-02
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • DHL SUPPLY CHAIN LIMITED
    Info
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 1991-04-22
    BRS LIMITED - 1991-04-22
    EXEL EUROPE LIMITED - 1991-04-22
    Registered number 00528867
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1954-02-04 (71 years 10 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
    icon of address251, 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
    icon of address251, 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
    icon of addressSolstice 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
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    CASINOBEST LIMITED - 1997-10-10
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-12 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 (INVESTMENTS) LIMITED - 1978-12-31
    OCEAN CORY TRADING LIMITED - 1993-07-12
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MINMAR (404) LIMITED - 1997-11-25
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOakwood 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
    icon of calendar 2017-06-16 ~ 2017-07-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address517 Leeds Road, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-04-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressApollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.