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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 7
  • 1
    Kerr, Elaine Janet
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Pegg, Justin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Justin Neil
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Michon, Mariehelene
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Peromingo, Alberto Navarro
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Adams, David Laurence
    Born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDpd, Roebuck Lane, Smethwick, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Chavanne, Paul-marie
    Board Chairman & Ceo Geopost S born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2020-05-25
    OF - Director → CIF 0
  • 2
    Phillips, Kathleen Ann
    Chief Executive Officer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2008-03-30
    OF - Director → CIF 0
  • 3
    Smith, Ronald Leonard Bowey
    Director Of Human Resources born in June 1950
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Turner, Graham Allan
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Clifton, Alfred Thomas
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 6
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    Kirk, William James
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-01-28
    OF - Director → CIF 0
  • 8
    Shiels, Charles Martin
    Executive Director, Central Operations born in September 1962
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Cole, John Robert
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Barham, Bernard Frank
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 11
    Ogg, Christopher
    It & Technical Services Executive Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Webber, Ian Ernest
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 13
    Williams, John Christopher
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 14
    Hunter, Robert Wishart
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 15
    Dietz, Eric Jan Willem
    Chief Operating Officer born in December 1965
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 16
    Delmas, Yves Pierre Louis
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Carr, Kenneth Edmund
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 18
    Ruset, Alexis Louis
    Exec Vice President Geopost Sa born in October 1945
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2006-11-22
    OF - Director → CIF 0
  • 19
    Mcdonald, Dwain Michael
    Ceo born in May 1966
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2021-03-29
    OF - Director → CIF 0
  • 20
    Kearns, Patrick Lawrence
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 21
    Bench, John Edward
    Finance Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2008-03-30
    OF - Director → CIF 0
    Bench, John Edward
    Finance Director
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 22
    Smith, Desmond
    Director Of Networks Services born in June 1957
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Broadbent, Robert William
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1994-01-17
    OF - Director → CIF 0
  • 24
    De Mascarel De La Corbiere, Bertrand Jean Marie Gabriel
    Company Chairman born in November 1949
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Bytheway, Lindsay Albert
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 26
    Gray, Paul James
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Gray, Paul James
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 27
    Adams, David Laurence
    Finance Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 28
    Buet, Georges Edouard
    Director Of Strategic Developm born in October 1954
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 29
    Gent, Anthony Peter
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 30
    Begle, Claude
    Executive Vice President born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 31
    Millbanks, Colin Frederick
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 32
    Moss, Norman
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-10-29
    OF - Director → CIF 0
    Moss, Norman
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 33
    BOOMGILT PUBLIC LIMITED COMPANY - 1987-10-02
    MAYNE NICKLESS FINANCE PLC - 1991-03-01
    MAYNE NICKLESS EUROPE - 2001-01-08
    icon of addressGeopost Intermediate Holdings, Roebuck Lane, Smethwick, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DPDGROUP UK LTD

Previous names
MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
GEOPOST UK LIMITED - 2015-04-16
GEOPOST (UK) LIMITED - 2001-02-06
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • DPDGROUP UK LTD
    Info
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    GEOPOST UK LIMITED - 2001-01-03
    GEOPOST (UK) LIMITED - 2001-01-03
    Registered number 00732993
    icon of addressRoebuck Lane, Smethwick, West Midlands B66 1BY
    PRIVATE LIMITED COMPANY incorporated on 1962-08-21 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • DPDGROUP UK LTD
    S
    Registered number missing
    icon of addressHead Office, Roebuck Lane, Smethwick, West Midlands, England, B66 1BY
    Limited
    CIF 1
  • DPDGROUP UK LTD
    S
    Registered number 00732993
    icon of addressDpd, Roebuck Lane, Smethwick, West Midlands, England, B66 1BY
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
  • DPDGROUP UK LTD
    S
    Registered number 00732993
    icon of addressDpdgroup Uk Ltd, Roebuck Lane, Smethwick, England, B66 1BY
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address6979, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FREDERICK BIDCO LIMITED - 2016-05-13
    icon of addressRedcentral 60 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    DMWSL 645 LIMITED - 2010-12-15
    icon of addressRedcentral, 60 High Street, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPo Box 6979 Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    icon of address16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,183,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTLEGATE 401 LIMITED - 2006-02-24
    HOMECALL LIMITED - 2015-04-16
    GEOPOST UK LIMITED - 2022-07-21
    icon of addressGeopost Uk Limited, Roebuck Lane, Smethwick, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    KISPROL LIMITED - 1981-12-31
    INTERLINK EXPRESS PARCELS LIMITED - 2017-02-06
    icon of addressDpd Local Uk Ltd, Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressRoebuck Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    DIRECT PARCEL DISTRIBUTION (UK) LIMITED - 2007-11-20
    CONVEYERQUICK LIMITED - 1995-01-10
    CONVEYERQUICK TRANSPORT LIMITED - 1980-12-31
    icon of addressDynamic Parcel Distribution Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    INTERLINK EXPRESS PLC - 2023-08-17
    OVAL (238) LIMITED - 1986-03-14
    icon of addressP0 Box 6979, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 11
    BINDBASE LIMITED - 1988-06-13
    DPD LOCAL UK LTD - 2017-02-06
    UK LETTER LIMITED - 2016-09-16
    D.P.E. INTERNATIONAL LIMITED - 2004-05-27
    icon of addressUk Letter Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 12
    CASTLEGATE 310 LIMITED - 2004-05-28
    icon of addressDpd, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    DPD SERVICES A LIMITED - 2016-11-03
    icon of addressRoebuck Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressRed Central, 60 High Street, Redhill, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-08-13
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.