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 4
  • 1
    Stagg, Ian
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Mann, Roger Michael Ewart
    Director Of Commercial Service born in March 1948
    Individual
    Officer
    1997-07-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Wright, Matthew Luke
    Chartered Surveyor born in February 1972
    Individual
    Officer
    2017-05-03 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Matthew Luke Wright
    Born in February 1972
    Individual
    Person with significant control
    2017-05-03 ~ 2022-05-26
    PE - Has significant influence or controlCIF 0
  • 3
    Li, Jane
    Accountant born in November 1969
    Individual (50 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 4
    Bedeman, Mark David
    Managing Director born in April 1950
    Individual
    Officer
    1994-02-15 ~ 1994-08-05
    OF - Director → CIF 0
  • 5
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
    Mr Dermot Francis Woolliscroft
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-11-25
    PE - Has significant influence or controlCIF 0
  • 6
    Gill, James Edward
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 7
    Carpenter, John
    Individual
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 8
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    1999-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Trimm, Michael James
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2016-11-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 12
    Godfrey, Nigel William John
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2022-01-01
    OF - Director → CIF 0
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    2022-06-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 13
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Pellew, Martyn Thomas
    Sales & Marketing Director born in May 1949
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 16
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Hazle, George
    Director born in September 1946
    Individual
    Officer
    1994-02-15 ~ 1997-12-05
    OF - Director → CIF 0
  • 18
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    1999-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 20
    Alves, Claire Louise Cooper
    Assistant Secretary born in May 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 21
    Chatfield, Carl Anthony
    Chartered Tax Adviser born in March 1964
    Individual (26 offsprings)
    Officer
    2003-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Brown, Ernest Gerald Freeman
    Transport Executive born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 23
    Fallowfield, Timothy
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    1999-04-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 25
    Taylor, Paul Martin
    Chief Financial Officer born in July 1960
    Individual (558 offsprings)
    Officer
    2011-10-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Ward, Philip Louis
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 27
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    1995-09-29 ~ 1999-04-26
    PE - Director → CIF 0
    2006-06-30 ~ 2011-09-01
    PE - Director → CIF 0
  • 28
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    PE - Director → CIF 0
    1995-09-29 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 29
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL REAL ESTATE (UK) LIMITED

Previous names
DHL SYSTEMS LIMITED - 2017-05-03
EXEL LOGISTICS LIMITED - 2011-08-23
TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • DHL REAL ESTATE (UK) LIMITED
    Info
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    Registered number 01150835
    251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    Private Limited Company incorporated on 1973-12-12 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DHL REAL ESTATE (UK) LIMITED
    S
    Registered number 01150835
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1EA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.