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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 102
  • 1
    Craig, Nicola Ellen
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Nicola Ellen Craig
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    James, Stuart Hubert
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    OF - Director → CIF 0
  • 3
    Ripley, Neil Andrew
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Coffey, Stephanie Helen
    Individual (30 offsprings)
    Officer
    2003-03-28 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 5
    Winston, John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 6
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2006-10-01
    OF - Secretary → CIF 0
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 7
    WÜrker, Marcus
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Hazle, George
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1997-12-05
    OF - Director → CIF 0
  • 9
    Fish, Graham Stewart
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2001-12-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Roe, Philip William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Sharp, Christopher Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 12
    Murdoch, Gavin John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 13
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    OF - Director → CIF 0
  • 14
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Young, Stuart Anthony
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2003-02-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Stone, Paul Gibson
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Kinnear, Ewen Stephen
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Fisher, Ian Nicholas
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 20
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 21
    Ashmore, Stephen
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2003-10-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    Richardson, Paul Robin
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2014-08-15 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2017-01-15 ~ 2019-07-17
    PE - Has significant influence or control → CIF 0
  • 23
    Seager, Mark
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2014-01-16
    OF - Director → CIF 0
  • 24
    Parsons, Mark James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 25
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Letchford, Jeremy William Charles
    Born in October 1950
    Individual (26 offsprings)
    Officer
    1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 27
    Slater, Timothy John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Timothy John Slater
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2017-01-15 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 28
    Patterson, Mark Thomas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2002-07-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 30
    Carpenter, John
    Individual (18 offsprings)
    Officer
    1994-10-02 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 31
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Conday, Spencer
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
    Conday, Spencer
    Managing Director born in April 1975
    Individual (3 offsprings)
    2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 33
    Buckle, Alan David
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    OF - Director → CIF 0
  • 34
    Williams, Charles Albert
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1992-10-30
    OF - Director → CIF 0
  • 35
    KÜhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 36
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    1997-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Inglis, Graham, Dr
    Born in March 1955
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (16 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-04-28
    PE - Has significant influence or control → CIF 0
  • 38
    Higham, Jonathan William Talbot
    Born in July 1962
    Individual (16 offsprings)
    Officer
    1995-10-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 39
    Nava, Jose Fernando
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Ross, Victor Mark
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 41
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2011-06-24 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 42
    Blouin, Marcel
    Born in September 1952
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2005-12-29
    OF - Director → CIF 0
  • 43
    Oreilly, James Shaun
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-04-16
    OF - Director → CIF 0
  • 44
    Archer, Nicholas James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    1999-03-15 ~ 2004-11-10
    OF - Director → CIF 0
  • 46
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1995-07-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 47
    Frow, Natalie Jane
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 48
    Hartshorne, James Andrew
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 49
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-10-30
    OF - Director → CIF 0
  • 50
    Woolhouse, Martin Brennan
    Individual (56 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-02
    OF - Secretary → CIF 0
  • 51
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Cox, Martin Frank
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 53
    Marler, Daphne Marian
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 54
    Hindson, David
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 1998-03-04
    OF - Director → CIF 0
  • 55
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    1993-06-24 ~ 1994-10-17
    OF - Director → CIF 0
    1999-03-15 ~ 2006-04-25
    OF - Director → CIF 0
  • 56
    Painter, James
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    OF - Director → CIF 0
  • 57
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-04-16
    OF - Director → CIF 0
  • 58
    Samuels, Michael
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2014-08-22
    OF - Director → CIF 0
  • 59
    Allen, Stephen John
    Born in May 1953
    Individual (75 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 60
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1993-01-22 ~ 1993-01-26
    OF - Director → CIF 0
  • 61
    Li, Jane
    Individual (136 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 62
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 63
    Resnick, Saul
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 64
    Pomlett, Leigh
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1999-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 65
    Ross, Stuart Leslie
    Born in May 1955
    Individual (34 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 66
    Dyer, Paul George
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2014-08-15 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 67
    Brown, Ernest Gerald Freeman
    Born in May 1944
    Individual (17 offsprings)
    Officer
    1994-10-17 ~ 1995-08-14
    OF - Director → CIF 0
  • 68
    Pierpoint, David Julian
    Born in April 1968
    Individual (57 offsprings)
    Officer
    2018-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 69
    Geoffrion, Alicemarie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ 2026-04-17
    OF - Director → CIF 0
  • 70
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 71
    Stacey, Simon Mark Lovell
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 72
    Robinson, Susan
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 73
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-10-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 74
    Boulter, John Robert
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 75
    Howie, Craig
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Hay, Nicola Jeanne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 77
    Hampton, Melvyn Paul
    Born in January 1958
    Individual (48 offsprings)
    Officer
    1999-03-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 78
    Elliott, Guy
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2006-04-25 ~ 2010-12-06
    OF - Director → CIF 0
  • 79
    Bristow, Michael Stuart
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2024-07-24
    OF - Director → CIF 0
  • 80
    Thompson, Thomas Earl
    Born in October 1950
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 81
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2009-06-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 82
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    2006-10-01 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 83
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    1997-07-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 84
    Clough, Ian David
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 85
    Burns, Bernard Kenneth Robbie
    Born in October 1948
    Individual (38 offsprings)
    Officer
    1994-10-17 ~ 1995-07-07
    OF - Director → CIF 0
  • 86
    Brown, David Reginald
    Born in October 1949
    Individual (14 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    OF - Director → CIF 0
    1999-03-15 ~ 2000-11-03
    OF - Director → CIF 0
  • 87
    Potter, Simon Colin
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 88
    Van Loon, Sjoerd
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 89
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    OF - Director → CIF 0
  • 90
    Peacock, Daniel James
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 91
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 92
    Gerlach, Richard Howard
    Born in February 1948
    Individual (11 offsprings)
    Officer
    1994-10-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 93
    Kay, Derek Leslie
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1997-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 94
    Willmor, Martin James
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 95
    Nye, Martin John
    Born in January 1964
    Individual (41 offsprings)
    Officer
    1999-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 96
    Tonge, Jeremy Michael
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1998-09-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 97
    Rinsler, Stephen
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1997-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 98
    Watts, Perry Frederick
    Born in October 1950
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 99
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 100
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    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 (50 parents, 4 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 101
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    1995-09-29 ~ 2003-03-28
    OF - Secretary → CIF 0
    2009-07-27 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 102
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 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

Period: 2012-10-02 ~ now
Company number: 00528867
Registered names
DHL SUPPLY CHAIN LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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
  • 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 4 CIF 5 CIF 6
  • DHL SUPPLY CHAIN LIMITED
    S
    Registered number 528867
    Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 7
  • DHL SUPPLY CHAIN LIMITED
    S
    Registered number 528867
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
    Private Limited Company in Companies House, England
    CIF 9 CIF 10
  • DHL SUPPLY CHAIN LIMITED
    S
    Registered number 00528867
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 11
    Private Limited Company in Companies House, England
    CIF 12 CIF 13
  • DHL SUPPLY CHAIN
    S
    Registered number 00528867
    251 Midsummer Boulevard, Milton Keynes, Bucks, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
    Limited in England And Wales, England
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    DHL SERVICES LIMITED
    - now 03324664
    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 (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    - now 00564263
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 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
  • 3
    DIGIHAUL LIMITED
    12874607
    1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England
    Active Corporate (18 parents)
    Person with significant control
    2020-09-12 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DSC HEALTHCARE TRUSTEES LIMITED
    09722325
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    EXEL LOGISTICS PROPERTY LIMITED
    - now 01141282
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED
    10823546
    Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents)
    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
  • 8
    FUELS TRANSPORT & LOGISTICS LTD
    13089199
    517 Leeds Road, Huddersfield, England
    Active Corporate (11 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    HEALTH SOLUTIONS TEAM LIMITED
    10863064
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (16 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
  • 10
    MCGREGOR CORY LIMITED
    - now 00525750
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21 during the appointment or period of control
    Dissolved on 2026-02-25 during the appointment or period of control
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SPL SERVICES LIMITED
    06321669
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-06-11 ~ 2025-06-11
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-11-23 during the appointment or period of control
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.