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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
    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
  • 2
    Musgrave, David
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1998-11-02 ~ 2004-08-18
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Mellor, Kevin Donald
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1995-08-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Pauw, Bremer Arnold
    Born in September 1988
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 7
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Harvey, John Anthony
    Director born in October 1935
    Individual (36 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-08-02
    OF - Director → CIF 0
  • 9
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Moore, Graham
    Director 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
  • 11
    Li, Jane
    Accountant born in November 1969
    Individual (134 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 12
    Stone, Paul Gibson
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2018-12-21
    OF - Director → CIF 0
    Stone, Paul Gibson
    Ceo born in September 1967
    Individual (3 offsprings)
    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
  • 13
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Mollison, David James Thomas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    1993-01-22 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Farley, Sean Donald
    Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 16
    Turney, Julian
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2015-08-25
    OF - Director → CIF 0
  • 17
    Kalka, Henri S
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    Evans, Michael
    Manager born in August 1945
    Individual (17 offsprings)
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 20
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Cass, David Michael
    Company Director born in January 1939
    Individual (16 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-01-08
    OF - Director → CIF 0
  • 23
    Gould, Sidney
    Company Director born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-07-06
    OF - Director → CIF 0
  • 24
    Murray, Nicholas Hanson
    Supply Chain Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 26
    Vickers, Robert
    Company Director born in March 1939
    Individual (10 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    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, 200 offsprings)
    Officer
    2004-08-18 ~ 2016-02-01
    OF - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 30
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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, 75 offsprings)
    Officer
    2004-08-02 ~ 2011-09-01
    OF - Director → CIF 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
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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.