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

Previous names
BUSINESS POST HOLDINGS LTD - 1996-03-28
YELLOW EXPRESS LIMITED - 1986-03-03
BUSINESS POST LTD - 2009-09-23
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
YELLOW EXPRESS GROUP LIMITED - 1989-02-09
UK MAIL LIMITED - 2018-09-25
DHL PARCEL UK LIMITED - 2023-11-29
Standard Industrial Classification
53201 - Licensed Carriers
53202 - Unlicensed Carriers

Related profiles found in government register
  • DHL ECOMMERCE UK LIMITED
    Info
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS LIMITED - 1996-03-28
    BUSINESS POST LTD - 1996-03-28
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1996-03-28
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1996-03-28
    UK MAIL LIMITED - 1996-03-28
    DHL PARCEL UK LIMITED - 1996-03-28
    Registered number 00965783
    icon of address120 Buckingham Avenue, Slough SL1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-10 (56 years 1 month). 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
    icon of address120, 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
Active 0
  • Not found in our database.
Ceased 1
  • IMAIL COMMS LIMITED - 2025-06-27
    icon of addressUnit 3 Manor Park Ind Est., Quinn Close, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-28 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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