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 3
  • 1
    Pauw, Bremer Arnold
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Li, Jane
    Accountant born in November 1969
    Individual (50 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 4
    Cass, David Michael
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Stone, Paul Gibson
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2018-12-21
    OF - Director → CIF 0
    Stone, Paul Gibson
    Ceo born in September 1967
    Individual (2 offsprings)
    2021-03-01 ~ 2023-11-13
    OF - Director → CIF 0
    Mr Paul Stone
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 7
    Farley, Sean Donald
    Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Murray, Nicholas Hanson
    Supply Chain Manager born in January 1967
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Austin, Keith James
    Solicitor
    Individual
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 10
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2014-08-15 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Evans, Michael
    Manager born in August 1945
    Individual
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 12
    Kalka, Henri S
    Accountant born in September 1945
    Individual
    Officer
    1992-11-27 ~ 1998-11-02
    OF - Director → CIF 0
  • 13
    Musgrave, David
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2004-08-18
    OF - Director → CIF 0
  • 14
    Mollison, David James Thomas
    Accountant born in April 1943
    Individual
    Officer
    1993-01-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Turney, Julian
    Accountant born in December 1965
    Individual
    Officer
    2009-08-28 ~ 2015-08-25
    OF - Director → CIF 0
  • 17
    Vickers, Robert
    Company Director born in March 1939
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 18
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 21
    Moore, Graham
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-03-31
    OF - Director → CIF 0
    Graham Moore
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 22
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 23
    Mills, John Michael
    Individual (12 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 24
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    1995-08-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Taylor, Paul
    Cfo born in July 1960
    Individual (558 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2004-08-02 ~ 2011-09-01
    PE - Director → CIF 0
  • 27
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2004-08-18 ~ 2016-02-01
    PE - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 28
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Previous name
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Standard Industrial Classification
49410 - Freight Transport By Road

  • DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    Info
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Registered number 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    Private Limited Company incorporated on 1956-04-07 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.