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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Stockton, Jonathan
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Paul James
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Gray, Paul James
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 3
    Bytheway, Lindsay Albert
    Company Director born in July 1932
    Individual (6 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 4
    Gent, Anthony Peter
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Ruset, Alexis Louis
    Exec Vice President Geopost Sa born in October 1945
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Lloyd, Joanna Daubney
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Kearns, Patrick Lawrence
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 8
    Michon, Mariehelene
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Rodney
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Dwain Michael
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2006-07-20 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Cole, John Robert
    Company Director born in August 1946
    Individual (38 offsprings)
    Officer
    1994-07-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Smith, Desmond
    Director Of Networks Services born in June 1957
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Peromingo, Alberto Navarro
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Ogg, Christopher
    It & Technical Services Executive Director born in November 1955
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Williams, John Christopher
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 16
    Carr, Kenneth Edmund
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 17
    Turner, Graham Allan
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Dietz, Eric Jan Willem
    Chief Operating Officer born in December 1965
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 19
    Webber, Ian Ernest
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-01-22
    OF - Director → CIF 0
  • 20
    Broadbent, Robert William
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1994-01-17
    OF - Director → CIF 0
  • 21
    Millbanks, Colin Frederick
    Chief Executive born in May 1944
    Individual (12 offsprings)
    Officer
    1997-12-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 22
    Kerr, Elaine Janet
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 23
    Hunter, Robert Wishart
    Company Director born in August 1934
    Individual (9 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 24
    Chavanne, Paul-marie
    Board Chairman & Ceo Geopost S born in June 1951
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2020-05-25
    OF - Director → CIF 0
  • 25
    Buet, Georges Edouard
    Director Of Strategic Developm born in October 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    Shiels, Charles Martin
    Executive Director, Central Operations born in September 1962
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Begle, Claude
    Executive Vice President born in December 1949
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 28
    Moss, Norman
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-10-29
    OF - Director → CIF 0
    Moss, Norman
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 29
    De Mascarel De La Corbiere, Bertrand Jean Marie Gabriel
    Company Chairman born in November 1949
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Delmas, Yves Pierre Louis
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2020-06-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 31
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (62 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Barham, Bernard Frank
    Company Director born in July 1933
    Individual (13 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 33
    Clifton, Alfred Thomas
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 34
    Bench, John Edward
    Finance Director born in November 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2008-03-30
    OF - Director → CIF 0
    Bench, John Edward
    Finance Director
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 35
    Phillips, Kathleen Ann
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2002-12-18 ~ 2008-03-30
    OF - Director → CIF 0
  • 36
    Kirk, William James
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1999-01-28
    OF - Director → CIF 0
  • 37
    Adams, David Laurence
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Adams, David Laurence
    Finance Director
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 38
    Smith, Ronald Leonard Bowey
    Director Of Human Resources born in June 1950
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 39
    Pegg, Justin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 40
    GEOPOST INTERMEDIATE HOLDINGS
    - now 02153355 04097293
    MAYNE NICKLESS EUROPE - 2001-01-08
    MAYNE NICKLESS FINANCE PLC - 1991-03-01
    BOOMGILT PUBLIC LIMITED COMPANY - 1987-10-02
    Geopost Intermediate Holdings, Roebuck Lane, Smethwick, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Has significant influence or control → CIF 0
  • 41
    GEOPOST HOLDINGS LIMITED
    04097293 02153355
    Dpd, Roebuck Lane, Smethwick, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DPDGROUP UK LTD

Period: 2015-04-16 ~ now
Company number: 00732993
Registered names
DPDGROUP UK LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • DPDGROUP UK LTD
    Info
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2015-04-16
    MAYNE NICKLESS(U.K)LIMITED - 2015-04-16
    Registered number 00732993
    Roebuck Lane, Smethwick, West Midlands B66 1BY
    PRIVATE LIMITED COMPANY incorporated on 1962-08-21 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • DPDGROUP UK LTD
    S
    Registered number missing
    Head Office, Roebuck Lane, Smethwick, West Midlands, England, B66 1BY
    Limited
    CIF 1
  • DPDGROUP UK LTD
    S
    Registered number 00732993
    Dpd, 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
    Dpdgroup 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 15
  • 1
    CASTLEGATE 555 LIMITED
    06888701 06888680... (more)
    6979, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CITYSPRINT (UK) BIDCO LIMITED
    - now 09988809 09988601
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    CITYSPRINT (UK) GROUP LIMITED
    - now 07419353
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    D P D (UK) LIMITED
    02906891
    Po Box 6979 Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    DELIVERING LONDON LTD
    12661703
    Queens House, 58 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DELIVERY INVESTIGATIONS LIMITED
    - now 05607184
    GEOPOST UK LIMITED
    - 2022-07-21 05607184 00732993... (more)
    HOMECALL LIMITED - 2015-04-16
    CASTLEGATE 401 LIMITED - 2006-02-24
    Geopost Uk Limited, Roebuck Lane, Smethwick, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    DPD LOCAL UK LTD
    - now 01421773 02257616
    INTERLINK EXPRESS PARCELS LIMITED - 2017-02-06
    KISPROL LIMITED - 1981-12-31
    Dpd Local Uk Ltd, Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DPDGROUP UK PENSION TRUSTEE LIMITED
    15049804
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    DYNAMIC PARCEL DISTRIBUTION LIMITED
    - now 01034680
    DIRECT PARCEL DISTRIBUTION (UK) LIMITED - 2007-11-20
    CONVEYERQUICK LIMITED - 1995-01-10
    CONVEYERQUICK TRANSPORT LIMITED - 1980-12-31
    Dynamic Parcel Distribution Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    INTERLINK EXPRESS LIMITED
    - now 01978237
    INTERLINK EXPRESS PLC
    - 2023-08-17 01978237
    OVAL (238) LIMITED - 1986-03-14
    P0 Box 6979, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 11
    INTERLINK EXPRESS PARCELS LIMITED
    - now 02257616 01421773
    DPD LOCAL UK LTD
    - 2017-02-06 02257616 01421773
    UK LETTER LIMITED
    - 2016-09-16 02257616
    D.P.E. INTERNATIONAL LIMITED - 2004-05-27
    BINDBASE LIMITED - 1988-06-13
    Uk Letter Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 12
    MAIL PLUS LIMITED
    - now 05084682
    CASTLEGATE 310 LIMITED - 2004-05-28
    Dpd, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PIE MAPPING SOFTWARE LTD
    - now 10441546
    DPD SERVICES A LIMITED
    - 2016-11-03 10441546
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
    PROJECT BOLT NEWCO 1 LIMITED
    12712655 12716727
    Red Central, 60 High Street, Redhill, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    WNDIRECT LIMITED
    - now 07704460
    WORLDNET DIRECT LIMITED - 2013-01-21
    WORLDNET SHIPPING EXPRESS LIMITED - 2012-09-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2019-08-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.