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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 21
  • 1
    Mehra, Mehernaz Monish
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 2
    Farr, Lance Denis
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Subramani, Vydianathan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Ferguson, Stephen Mark
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Frazer, Nicholas
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    Lee, Craig Laurence
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Van Noten, Erik Joseph Frans
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Jones, Alan David
    Born in June 1947
    Individual (49 offsprings)
    Officer
    (before 1991-12-16) ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Sherman, Adam Peter
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 10
    O'halloran, Alan Thomas
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2019-09-30
    OF - Director → CIF 0
    O'halloran, Alan Thomas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Hanley, William Vincent
    Born in January 1932
    Individual (20 offsprings)
    Officer
    (before 1991-12-16) ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Stammer, Janice Myra
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2015-08-28
    OF - Director → CIF 0
    Stammer, Janice Myra
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Van Der Weg, Kelly
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Yates, John Thomas
    Born in November 1945
    Individual (33 offsprings)
    Officer
    (before 1991-12-16) ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Tang, Siz Log
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Hague, Neil Ashley
    Born in May 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Ginty, Gerard Francis
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2000-10-02 ~ 2001-01-01
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual (45 offsprings)
    Officer
    (before 1991-12-16) ~ 2003-07-01
    OF - Secretary → CIF 0
  • 18
    Leenders, Hugo Antoon Frederik
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2004-06-08
    OF - Director → CIF 0
    Leenders, Hugo Antoon Frederik
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 19
    Possollo, Jorge
    Born in September 1958
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2010-03-29
    OF - Director → CIF 0
    2010-03-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 20
    Hijzen, Wouter Simon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Post Nl, Princes Beatrixlaan 23, 2595, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G3 WORLDWIDE MAIL (UK) LIMITED

Period: 2000-10-24 ~ now
Company number: 00545421
Registered names
G3 WORLDWIDE MAIL (UK) LIMITED - now
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 - 2000-10-24
    TNT ENGINEERING LIMITED - 2000-10-24
    F. & H. CROFT (YEADON) LIMITED - 2000-10-24
    Registered number 00545421
    A1 Parkway Trading Estate, Cranford Lane, Hounslow TW5 9QA
    PRIVATE LIMITED COMPANY incorporated on 1955-03-04 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • G3 WORLDWIDE MAIL (UK) LTD
    S
    Registered number 545421
    Unit 9, Trident Way, Southall, Middlesex, England, UB2 5LF
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G3 WORLDWIDE LOGISTICS (UK) LIMITED
    - now 06964293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22 during the appointment or period of control
    Dissolved on 2017-08-08 during the appointment or period of control
    TNT POST PARCEL SERVICE LIMITED - 2014-06-02
    9 Trident Way, International Trading Estate, Southall, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - 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.