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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 74
  • 1
    Everton, Andrew George John
    Payroll Manager born in February 1959
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Smith, Michael Leslie
    Retired born in November 1951
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Michael Leslie Smith
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 3
    Coppinger, Joanne
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Farrant, John
    Transport Executive born in July 1935
    Individual (8 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 5
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    1995-07-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Boyd, Stuart Whittingham
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Greenslade, Malcolm
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-07-26
    OF - Director → CIF 0
  • 9
    Duggan, Jill Ann
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Bayley, John Richard
    Consultant born in July 1939
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Solomon, Barry John
    Director Of Pensions born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-19) ~ 2001-06-12
    OF - Director → CIF 0
  • 12
    Tant, Brian Alan
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 13
    Parkinson, Philip John
    Foreman born in November 1953
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1997-06-12
    OF - Director → CIF 0
  • 14
    Andrew, Tony
    Warehouse Operative born in October 1954
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 16
    Banks, Stephen Derrick
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Amy, Ronald John
    Chairman & Chief Executive born in June 1950
    Individual (28 offsprings)
    Officer
    2000-01-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Ronald John Amy
    Born in June 1950
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 18
    Stringer, Robert Joseph
    Human Resources Director born in January 1955
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    2000-09-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Bland, Francis Christopher Buchan, Sir
    Company Chairman born in May 1938
    Individual (21 offsprings)
    Officer
    1995-07-26 ~ 2000-05-03
    OF - Director → CIF 0
  • 21
    Fallowfield, Timothy
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2000-11-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Simpson, Robert James
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Taverner, Emma Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Slater, Timothy John
    Divisional Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2006-05-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Fortey, Graham William
    Driver born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    Carey, Reginald Tony
    Driver born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1996-04-22
    OF - Director → CIF 0
  • 27
    Chapman, Anthony John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Kershaw, John Philip
    Retired born in June 1945
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Philip Kershaw
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-31
    PE - Has significant influence or control → CIF 0
  • 29
    White, David Harry, Sir
    Director born in October 1929
    Individual (9 offsprings)
    Officer
    (before 1992-12-19) ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Mariadas, Stephen
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-09-27
    OF - Director → CIF 0
  • 31
    Abbott, June Bernadette
    Finance Analyst born in June 1966
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Smith, Jason David
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 33
    Clark, Harold Frederick
    Special Projects Manager born in July 1935
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 34
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Wigmore, Adrian James
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-06-01
    OF - Director → CIF 0
    Wigmore, Adrian James
    Lgv Driver born in July 1951
    Individual (1 offspring)
    2004-06-01 ~ 2009-04-30
    OF - Director → CIF 0
    2010-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Tuttle, Peter
    Freight Forwarding born in August 1958
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Peter Tuttle
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
  • 37
    Putzer, Siegfried Herbert, Dr
    Hr Specialist born in March 1953
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2006-01-02
    OF - Director → CIF 0
  • 38
    Gerrard, Nicholas Anthony
    Chief Operating Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Nicholas Anthony Gerrard
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 39
    Barr, Ian Cameron
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Pile, Cyril Godfrey
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1997-06-12
    OF - Director → CIF 0
  • 41
    Rawe Baumer, Jutta
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 42
    Mann, Roger Michael Ewart
    Estates Director born in March 1948
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 43
    Broome, Michael John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Coghlan, John Bernard
    Deputy Chief Executive born in April 1958
    Individual (34 offsprings)
    Officer
    2001-02-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 45
    Sharpe, Sonja
    Employment Tax Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Sonja Sharpe
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 46
    Williams, Trevor Glyn
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 47
    Koester, Benedikt Dieter, Doctor
    Actuary & Group Pensions Direc born in February 1965
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 48
    Higgins, Stuart Humphrey
    Computer Systems Manager born in May 1946
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1997-06-12
    OF - Director → CIF 0
  • 49
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 50
    Doran, Bill
    Driver born in August 1947
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 51
    Daunt, Andrew
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Andrew Daunt
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 52
    Slater, Simon
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 53
    Corrigan, Valerie Elizabeth
    Director Of Community Affairs born in February 1950
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 54
    Evans, Douglas George
    Company Secretary And Corporat born in October 1962
    Individual (48 offsprings)
    Officer
    2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    Calder, Roy James
    Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2012-10-16
    OF - Director → CIF 0
  • 56
    Wittum, Markus Andreas
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Markus Andreas Wittum
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or control → CIF 0
  • 57
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 58
    Phelps, Paul
    Warehouse Operative born in June 1953
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 59
    Barnfield, Anne
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 1997-10-10
    OF - Director → CIF 0
  • 60
    Mabbott, Brian James
    Born in August 1953
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 61
    Woodward, John Charles
    Retired born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1992-12-19) ~ 2009-04-30
    OF - Director → CIF 0
  • 62
    Dunn, Michael
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 63
    Stacey, Simon Mark Lovell
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 64
    Breen, Rodney Stuart
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 65
    Stephens, Christopher Berkeley
    Group Hr Director born in April 1948
    Individual (17 offsprings)
    Officer
    2000-09-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 66
    Sweet, Michael David Robertson
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1997-06-12
    OF - Director → CIF 0
  • 67
    Maddox, Sarah Louise
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 68
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 69
    Ellis, David Paul
    Warehouse Operator born in June 1950
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 70
    Larman, Trevor George
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    1995-07-26 ~ 1995-09-29
    OF - Director → CIF 0
    1997-06-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 71
    P.F. TRUSTEE LTD
    11544152
    Howard House, 40-64, St. Johns Street, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 72
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    (before 1992-12-19) ~ 2015-11-04
    OF - Secretary → CIF 0
  • 73
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Ocean House, The Ring, Bracknell, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 74
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, Uk, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DHL TRUSTEES LIMITED

Period: 2009-04-30 ~ now
Company number: 00877779
Registered names
DHL TRUSTEES LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • DHL TRUSTEES LIMITED
    Info
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2009-04-30
    Registered number 00877779
    Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1966-04-26 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DHL TRUSTEES LIMITED
    S
    Registered number 877779
    Howard House, St. Johns Street, Bedford, England, MK42 0DJ
    Private Limited Company in Companies House, Englane
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.