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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 31
  • 1
    Stone, Paul Gibson
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2018-12-21
    OF - Director → CIF 0
    2021-03-01 ~ 2023-11-13
    OF - Director → CIF 0
    Mr Paul Stone
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Vickers, Robert
    Born in March 1939
    Individual (13 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-18
    OF - Director → CIF 0
  • 3
    Mollison, David James Thomas
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1993-01-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 5
    Musgrave, David
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2004-08-18
    OF - Director → CIF 0
  • 6
    Cass, David Michael
    Born in January 1939
    Individual (20 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-01-08
    OF - Director → CIF 0
  • 7
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Austin, Keith James
    Individual (42 offsprings)
    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
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 12
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1995-08-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Moore, Graham
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2017-03-31
    OF - Director → CIF 0
    Graham Moore
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Turney, Julian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2015-08-25
    OF - Director → CIF 0
  • 16
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 17
    Kalka, Henri S
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    Pauw, Bremer Arnold
    Born in September 1988
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Farley, Sean Donald
    Born in July 1955
    Individual (13 offsprings)
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 20
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 22
    Evans, Michael
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 23
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Gould, Sidney
    Born in February 1932
    Individual (12 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-07-06
    OF - Director → CIF 0
  • 25
    Stalbow, Michael Robert
    Born in June 1945
    Individual (29 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 26
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 27
    Murray, Nicholas Hanson
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 28
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    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 (26 parents, 243 offsprings)
    Officer
    2004-08-18 ~ 2016-02-01
    OF - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 29
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    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 (21 parents, 109 offsprings)
    Officer
    2004-08-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    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 (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Period: 2012-01-05 ~ now
Company number: 00564263
Registered names
DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
Recent 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 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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