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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 75
  • 1
    Taverner, Emma Louise
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Daunt, Andrew
    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 controlCIF 0
  • 3
    Sharp, Christopher Martin
    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 controlCIF 0
  • 4
    Duggan, Jill Ann
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    White, David Harry, Sir
    Born in October 1929
    Individual (13 offsprings)
    Officer
    (before 1992-12-19) ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Greenslade, Malcolm
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Bayley, John Richard
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Barnfield, Anne
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 1997-10-10
    OF - Director → CIF 0
  • 10
    Pile, Cyril Godfrey
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1997-06-12
    OF - Director → CIF 0
  • 11
    Boyd, Stuart Whittingham
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Letchford, Jeremy William Charles
    Born in October 1950
    Individual (26 offsprings)
    Officer
    1995-07-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2000-01-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Ronald John Amy
    Born in June 1950
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 14
    Andrew, Tony
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Slater, Timothy John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2006-05-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Barr, Ian Cameron
    Born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Farrant, John
    Born in July 1935
    Individual (8 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 18
    Mariadas, Stephen
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-09-27
    OF - Director → CIF 0
  • 19
    Tant, Brian Alan
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 20
    Everton, Andrew George John
    Born in February 1959
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Abbott, June Bernadette
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Parkinson, Philip John
    Born in November 1953
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1997-06-12
    OF - Director → CIF 0
  • 23
    Gerrard, Nicholas Anthony
    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 controlCIF 0
  • 24
    Simpson, Robert James
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    2000-09-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Kennedy, Katherine Elizabeth Mary
    Born in June 1981
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Broome, Michael John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Tuttle, Peter
    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 controlCIF 0
  • 29
    Stringer, Robert Joseph
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Carey, Reginald Tony
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1996-04-22
    OF - Director → CIF 0
  • 31
    Sweet, Michael David Robertson
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1997-06-12
    OF - Director → CIF 0
  • 32
    Corrigan, Valerie Elizabeth
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 33
    Slater, Simon
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2001-02-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Koester, Benedikt Dieter, Doctor
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Rawe Baumer, Jutta
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 37
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2001-11-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 38
    Mabbott, Brian James
    Born in August 1953
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Banks, Stephen Derrick
    Born in August 1952
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 40
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-07-26
    OF - Director → CIF 0
  • 41
    Coppinger, Joanne
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Chapman, Anthony John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Ellis, David Paul
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 44
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1995-07-26 ~ 1995-09-29
    OF - Director → CIF 0
    1997-06-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 45
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 46
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    1995-07-26 ~ 2000-05-03
    OF - Director → CIF 0
  • 47
    Sharpe, Sonja
    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 controlCIF 0
  • 48
    Flanagan, Peter Gerrard
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 49
    Higgins, Stuart Humphrey
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1997-06-12
    OF - Director → CIF 0
  • 50
    Clark, Harold Frederick
    Born in July 1935
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 51
    Fallowfield, Timothy
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2000-11-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 52
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2000-09-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 53
    Woodward, John Charles
    Born in October 1935
    Individual (9 offsprings)
    Officer
    (before 1992-12-19) ~ 2009-04-30
    OF - Director → CIF 0
  • 54
    Doran, Bill
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 55
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1996-02-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 56
    Stacey, Simon Mark Lovell
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 57
    Maddox, Sarah Louise
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 58
    Wittum, Markus Andreas
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2026-03-31
    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 controlCIF 0
  • 59
    Dunn, Michael
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 60
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 61
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2012-10-16
    OF - Director → CIF 0
  • 62
    Wigmore, Adrian James
    Born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-06-01
    OF - Director → CIF 0
    2004-06-01 ~ 2009-04-30
    OF - Director → CIF 0
    2010-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 63
    Williams, Trevor Glyn
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 64
    Smith, Michael Leslie
    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 controlCIF 0
  • 65
    Solomon, Barry John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-12-19) ~ 2001-06-12
    OF - Director → CIF 0
  • 66
    Phelps, Paul
    Born in June 1953
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 67
    Smith, Jason David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 68
    Breen, Rodney Stuart
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 69
    Fortey, Graham William
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2000-06-01
    OF - Director → CIF 0
  • 70
    Kershaw, John Philip
    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 controlCIF 0
  • 71
    Putzer, Siegfried Herbert, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2006-01-02
    OF - Director → CIF 0
  • 72
    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
  • 73
    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, 229 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 74
    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, 243 offsprings)
    Officer
    (before 1992-12-19) ~ 2015-11-04
    OF - Secretary → CIF 0
  • 75
    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
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
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
    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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.