logo
explain how to read the page

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
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Gareth John
    Born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Carpenter, John
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2016-11-25
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Paul Martin
    Chief Financial Officer born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Ward, Philip Louis
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 5
    Godfrey, Nigel William John
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2022-01-01
    OF - Director → CIF 0
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    icon of calendar 2022-06-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 6
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Trimm, Michael James
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 12
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 13
    Hazle, George
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Fallowfield, Timothy
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Chatfield, Carl Anthony
    Chartered Tax Adviser born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 17
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Bedeman, Mark David
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1994-08-05
    OF - Director → CIF 0
  • 19
    Pellew, Martyn Thomas
    Sales & Marketing Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 20
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Li, Jane
    Accountant born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 22
    Mann, Roger Michael Ewart
    Director Of Commercial Service born in March 1948
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Brown, Ernest Gerald Freeman
    Transport Executive born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 24
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 25
    Wright, Matthew Luke
    Chartered Surveyor born in February 1972
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Matthew Luke Wright
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2017-05-03 ~ 2022-05-26
    PE - Has significant influence or controlCIF 0
  • 26
    Alves, Claire Louise Cooper
    Assistant Secretary born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 27
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressThe Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    1995-09-29 ~ 1999-04-26
    PE - Director → CIF 0
    2006-06-30 ~ 2011-09-01
    PE - Director → CIF 0
  • 28
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of addressOcean 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
  • 29
    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
    2011-09-01 ~ 2016-02-01
    PE - Director → CIF 0
    1995-09-29 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL REAL ESTATE (UK) LIMITED

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

Related profiles found in government register
  • DHL REAL ESTATE (UK) LIMITED
    Info
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    EXEL LOGISTICS LIMITED - 1984-07-02
    DHL SYSTEMS LIMITED - 1984-07-02
    TEMPCO UNION LIMITED - 1984-07-02
    Registered number 01150835
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1973-12-12 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DHL REAL ESTATE (UK) LIMITED
    S
    Registered number 01150835
    icon of addressSolstice 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 0
  • Not found in our database.
Ceased 1
  • icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2025-08-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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