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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 37
  • 1
    Laird, Scott
    Vice President - Operations born in March 1982
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Mc Laren, Susan Elaine
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
    Mc Laren, Susan Elaine
    Administration Director born in November 1946
    Individual (6 offsprings)
    1993-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (44 offsprings)
    Officer
    1993-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Kane, Peter
    Director born in August 1946
    Individual (14 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    1998-08-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Jarman, Mark Laurence
    International Director born in April 1963
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 6
    Dahler, Terence Edward
    I.T Director born in February 1954
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Lyall, Jaspreet Kaur
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Richardson, Alan
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Buswell, Charles Guy
    Marketing Director born in September 1961
    Individual (23 offsprings)
    Officer
    1993-04-01 ~ 1994-07-20
    OF - Director → CIF 0
    Buswell, Charles Guy
    Director born in September 1961
    Individual (23 offsprings)
    1997-10-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Odling, Antony William
    Franchise Director born in July 1954
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 1999-10-04
    OF - Director → CIF 0
  • 11
    Montague-johnstone, Torquil James
    Finance Director born in October 1953
    Individual (9 offsprings)
    Officer
    1993-04-26 ~ 1998-09-18
    OF - Director → CIF 0
    Montague-johnstone, Torquil James
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 12
    Cochrane, Charles
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 13
    Carvell, Paul David
    Director born in March 1955
    Individual (35 offsprings)
    Officer
    2001-02-26 ~ 2006-01-05
    OF - Director → CIF 0
  • 14
    Kane, Michael
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    1998-08-12 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Krohn, Peter Michael
    Finance Director born in June 1957
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 16
    Hill, Stuart
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 17
    Jones, Michael Dennis
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Glew, Steven Peter
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ 2018-10-01
    OF - Director → CIF 0
    Glew, Steven Peter
    Individual (24 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (29 offsprings)
    Officer
    1993-06-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Michie, Alexander James
    It Director born in February 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-03-05
    OF - Director → CIF 0
  • 21
    Gardiner, Paula
    Vice President, Hr born in February 1979
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 22
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Forbes, David Edward
    Security Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 24
    Hunter, Graham
    Sales Director born in August 1956
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 25
    Davidian, Martin Lee
    Sales Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 26
    Mair, James Percival
    Individual (7 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
    1998-08-18 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 27
    Wright, Martin Leslie
    Individual (9 offsprings)
    Officer
    2006-06-02 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 28
    Biddulph, Charisse Mignon
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 29
    Fitzwilliam, Peter David Campbell
    Finance Director born in March 1960
    Individual (64 offsprings)
    Officer
    1999-02-01 ~ 2006-06-02
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Finance Director
    Individual (64 offsprings)
    Officer
    1999-02-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 30
    Hodgson, Russell
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Mangham, Albert Christopher
    Chief Operating Officer - Mail And It born in July 1964
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 32
    Brabbins, Nigel
    Operations Director born in April 1959
    Individual (25 offsprings)
    Officer
    1996-10-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    Fuller, Peter Stanley
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2016-12-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 34
    Ross, Donald Alexander
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 35
    Dobb, Parvinder Kaur
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 36
    UK MAIL GROUP LIMITED
    - now 02800218 02072003... (more)
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    Post Tower, Zentrale Charles-de-gaulle Strasse 20, 53113, Bonn, Germany
    Corporate (16 offsprings)
    Person with significant control
    2016-12-22 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL ECOMMERCE UK LIMITED

Period: 2023-11-29 ~ now
Company number: 00965783
Registered names
DHL ECOMMERCE UK LIMITED - now
Standard Industrial Classification
53201 - Licensed Carriers
53202 - Unlicensed Carriers

Related profiles found in government register
  • DHL ECOMMERCE UK LIMITED
    Info
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2023-11-29
    BUSINESS POST LTD - 2023-11-29
    BUSINESS POST HOLDINGS LTD - 2023-11-29
    YELLOW EXPRESS GROUP LIMITED - 2023-11-29
    YELLOW EXPRESS LIMITED - 2023-11-29
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 2023-11-29
    RADIO CARS (NORTH WEST LONDON) LIMITED - 2023-11-29
    Registered number 00965783
    120 Buckingham Avenue, Slough SL1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-10 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • DHL PARCEL UK LIMITED
    S
    Registered number 00965783
    120, Buckingham Avenue, Slough, England, SL1 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICOM TECHNOLOGIES LTD - now
    IMAIL COMMS LIMITED
    - 2025-06-27 13535125
    Unit 3 Manor Park Ind Est., Quinn Close, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-28 ~ 2021-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.