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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 11
  • 1
    Boyd, Stuart Whittingham
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wittum, Markus Andreas
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Coppinger, Joanne
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Michael
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Anthony John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Taverner, Emma Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Broome, Michael John
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mabbott, Brian James
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    DHL SYSTEMS LIMITED - 2007-11-01
    QUARRYPAGE LIMITED - 1982-01-27
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    icon of addressOcean House, The Ring, Bracknell, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,710,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    icon of addressFifth Floor, 100 Wood Street, London, Uk, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressHoward House, 40-64, St. Johns Street, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,003 GBP2024-08-31
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 64
  • 1
    Slater, Simon
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Daunt, Andrew
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Andrew Daunt
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Solomon, Barry John
    Director Of Pensions born in December 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Sweet, Michael David Robertson
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 5
    Higgins, Stuart Humphrey
    Computer Systems Manager born in May 1946
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1997-06-12
    OF - Director → CIF 0
  • 6
    Mr Markus Andreas Wittum
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Has significant influence or controlCIF 0
  • 7
    Williams, Trevor Glyn
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Barnfield, Anne
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Breen, Rodney Stuart
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Coghlan, John Bernard
    Deputy Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Coates, Jeremy William
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 12
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-10-16
    OF - Director → CIF 0
  • 13
    Stringer, Robert Joseph
    Human Resources Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Amy, Ronald John
    Chairman & Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Ronald John Amy
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 15
    Duggan, Jill Ann
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 16
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    White, David Harry, Sir
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Evans, Douglas George
    Company Secretary And Corporat born in October 1962
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Greenslade, Malcolm
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Kershaw, John Philip
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Philip Kershaw
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 21
    Barr, Ian Cameron
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Bayley, John Richard
    Consultant born in July 1939
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    Fallowfield, Timothy
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Smith, Jason David
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Simpson, Robert James
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Farrant, John
    Transport Executive born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-19
    OF - Director → CIF 0
  • 28
    Stacey, Simon Mark Lovell
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 29
    Wigmore, Adrian James
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-06-01
    OF - Director → CIF 0
    Wigmore, Adrian James
    Lgv Driver born in July 1951
    Individual
    icon of calendar 2004-06-01 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2010-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 30
    Clark, Harold Frederick
    Special Projects Manager born in July 1935
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 31
    Abbott, June Bernadette
    Finance Analyst born in June 1966
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Tuttle, Peter
    Freight Forwarding born in August 1958
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Peter Tuttle
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 33
    Bland, Francis Christopher Buchan, Sir
    Company Chairman born in May 1938
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2000-05-03
    OF - Director → CIF 0
  • 34
    Fortey, Graham William
    Driver born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 35
    Everton, Andrew George John
    Payroll Manager born in February 1959
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 36
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 37
    Maddox, Sarah Louise
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Putzer, Siegfried Herbert, Dr
    Hr Specialist born in March 1953
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2006-01-02
    OF - Director → CIF 0
  • 39
    Parkinson, Philip John
    Foreman born in November 1953
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1997-06-12
    OF - Director → CIF 0
  • 40
    Carey, Reginald Tony
    Driver born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 41
    Woodward, John Charles
    Retired born in October 1935
    Individual
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 42
    Smith, Michael Leslie
    Retired born in November 1951
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Michael Leslie Smith
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 43
    Ellis, David Paul
    Warehouse Operator born in June 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 44
    Corrigan, Valerie Elizabeth
    Director Of Community Affairs born in February 1950
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 45
    Phelps, Paul
    Warehouse Operative born in June 1953
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 46
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Gerrard, Nicholas Anthony
    Chief Operating Officer born in November 1957
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Nicholas Anthony Gerrard
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 48
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 49
    Koester, Benedikt Dieter, Doctor
    Actuary & Group Pensions Direc born in February 1965
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 50
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 51
    Doran, Bill
    Driver born in August 1947
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 52
    Tant, Brian Alan
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 53
    Mariadas, Stephen
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-09-27
    OF - Director → CIF 0
  • 54
    Mann, Roger Michael Ewart
    Estates Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 55
    Banks, Stephen Derrick
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 56
    Pile, Cyril Godfrey
    Retired born in March 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 57
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1995-09-29
    OF - Director → CIF 0
    icon of calendar 1997-06-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 58
    Rawe Baumer, Jutta
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 59
    Stephens, Christopher Berkeley
    Group Hr Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 60
    Slater, Timothy John
    Divisional Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 61
    Andrew, Tony
    Warehouse Operative born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 62
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 63
    Sharpe, Sonja
    Employment Tax Manager born in July 1966
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Sonja Sharpe
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 64
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL TRUSTEES LIMITED

Previous names
N.F.C. TRUSTEES LIMITED - 2000-03-15
EXEL TRUSTEES LIMITED - 2009-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation 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
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    EXEL TRUSTEES LIMITED - 2000-03-15
    Registered number 00877779
    icon of addressHoward House, 40 - 64 St. Johns Street, Bedford MK42 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1966-04-26 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DHL TRUSTEES LIMITED
    S
    Registered number 877779
    icon of addressHoward House, St. Johns Street, Bedford, England, MK42 0DJ
    Private Limited Company in Companies House, Englane
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • READYNORTH LIMITED - 2001-08-29
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    icon of addressHoward House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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