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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
    Ogg, Christopher
    Born in November 1955
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Buet, Georges Edouard
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Ruset, Alexis Louis
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Shiels, Charles Martin
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    De Mascarel De La Corbiere, Bertrand Jean Marie Gabriel
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Adams, David Laurence
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Adams, David Laurence
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 7
    Moss, Norman
    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
  • 8
    Chavanne, Paul-marie
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2020-05-25
    OF - Director → CIF 0
  • 9
    Clifton, Alfred Thomas
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-08-22
    OF - Director → CIF 0
  • 10
    Dawson, Rodney
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Kearns, Patrick Lawrence
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-12-08
    OF - Director → CIF 0
  • 12
    Stockton, Jonathan
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonald, Dwain Michael
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2006-07-20 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    Peromingo, Alberto Navarro
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Webber, Ian Ernest
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-01-22
    OF - Director → CIF 0
  • 16
    Smith, Ronald Leonard Bowey
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 17
    Millbanks, Colin Frederick
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1997-12-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    Lloyd, Joanna Daubney
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 19
    Kirk, William James
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1999-01-28
    OF - Director → CIF 0
  • 20
    Carr, Kenneth Edmund
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 21
    Williams, John Christopher
    Born in February 1948
    Individual (44 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-01-07
    OF - Director → CIF 0
  • 22
    Begle, Claude
    Born in December 1949
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 23
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1994-07-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Pegg, Justin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Bench, John Edward
    Born in November 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2008-03-30
    OF - Director → CIF 0
    Bench, John Edward
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 26
    Broadbent, Robert William
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1994-01-17
    OF - Director → CIF 0
  • 27
    Hunter, Robert Wishart
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-02-27
    OF - Director → CIF 0
  • 28
    Dietz, Eric Jan Willem
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 29
    Kerr, Elaine Janet
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 30
    Smith, Desmond
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Gray, Paul James
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-30
    OF - Director → CIF 0
    Gray, Paul James
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Delmas, Yves Pierre Louis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2020-06-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Bytheway, Lindsay Albert
    Born in July 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-01-16
    OF - Director → CIF 0
  • 35
    Michon, Mariehelene
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 36
    Turner, Graham Allan
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Gent, Anthony Peter
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 38
    Barham, Bernard Frank
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-02-27
    OF - Director → CIF 0
  • 39
    Phillips, Kathleen Ann
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2002-12-18 ~ 2008-03-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 11 months). The status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7
  • DPDGROUP UK LTD
    S
    Registered number 00732993
    P O Box 6979, Roebuck Lane, Smethwick, West Midlands, England, B66 1BN
    Limited By Shares in England & Wales
    CIF 8
  • DPDGROUP UK LTD
    S
    Registered number 00732993
    Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BY
    Limited By Shares in Companies House, England And Wales
    CIF 9
  • DPDGROUP UK LIMITED
    S
    Registered number missing
    Dpd, Roebuck Lane, Smethwick, England, B66 1BY
    Company
    CIF 10
  • DPDGROUP UK LIMITED
    S
    Registered number 00732993
    Dpd, Roebuck Lane, Smethwick, England, B66 1BY
    Limited Company in England, United Kingdom
    CIF 11 CIF 12 CIF 13
  • DPDGROUP UK LIMITED
    S
    Registered number 00732993
    Dpdgroup Uk Limited, Roebuck Lane, Smethwick, West Midlands, England, B66 1BY
    Private Limited Company in Uk Companies House, England
    CIF 14
  • DPDGROUP UK LIMITED
    S
    Registered number 00732993
    Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BY
    Corporate in Companies House, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    CASTLEGATE 555 LIMITED
    06888701 06830117... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26 during the appointment or period of control
    DPD SERVICES A LIMITED
    - 2016-11-03 10441546
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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