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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 4
  • 1
    Van Der Weg, Kelly
    Statutory Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Siz Log
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hague, Neil Ashley
    Commercial Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPost Nl, Princes Beatrixlaan 23, 2595, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Hanley, William Vincent
    Director And General Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Sherman, Adam Peter
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Hijzen, Wouter Simon
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Subramani, Vydianathan
    Finance Manager born in June 1968
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Van Noten, Erik Joseph Frans
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Leenders, Hugo Antoon Frederik
    Finance & Commercial Director born in May 1971
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2004-06-08
    OF - Director → CIF 0
    Leenders, Hugo Antoon Frederik
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 8
    Mehra, Mehernaz Monish
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 9
    Frazer, Nicholas
    Commercial & Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2002-11-19
    OF - Director → CIF 0
  • 10
    Ferguson, Stephen Mark
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2022-08-17
    OF - Director → CIF 0
  • 11
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-01-01
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar ~ 2003-07-01
    OF - Secretary → CIF 0
  • 12
    Stammer, Janice Myra
    Finance Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2015-08-28
    OF - Director → CIF 0
    Stammer, Janice Myra
    Finance Director
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Farr, Lance Denis
    Finance Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Lee, Craig Laurence
    Managing Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Possollo, Jorge
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2010-03-29
    OF - Director → CIF 0
    icon of calendar 2010-03-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 16
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    O'halloran, Alan Thomas
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-09-30
    OF - Director → CIF 0
    O'halloran, Alan Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

G3 WORLDWIDE MAIL (UK) LIMITED

Previous names
TNT JUST-IN-TIME LIMITED - 2000-10-24
TNT IRISH PARCELS EXPRESS LIMITED - 1985-08-15
TNT ENGINEERING LIMITED - 1982-02-04
F. & H. CROFT (YEADON) LIMITED - 1981-12-31
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • G3 WORLDWIDE MAIL (UK) LIMITED
    Info
    TNT JUST-IN-TIME LIMITED - 2000-10-24
    TNT IRISH PARCELS EXPRESS LIMITED - 1985-08-15
    TNT ENGINEERING LIMITED - 1982-02-04
    F. & H. CROFT (YEADON) LIMITED - 1981-12-31
    Registered number 00545421
    icon of addressA1 Parkway Trading Estate, Cranford Lane, Hounslow TW5 9QA
    Private Limited Company incorporated on 1955-03-04 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • G3 WORLDWIDE MAIL (UK) LTD
    S
    Registered number 545421
    icon of addressUnit 9, Trident Way, Southall, Middlesex, England, UB2 5LF
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TNT POST PARCEL SERVICE LIMITED - 2014-06-02
    icon of address9 Trident Way, International Trading Estate, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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