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 9
  • 1
    Cavaciuti, Daniel James
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Trimm, Michael James
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Bridget Deborah
    Head Of Hr born in October 1968
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrington, Nicola
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Blair
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Baird, John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Timson, Alexander Robin
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Helen Elizabeth
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Ocean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Mann, Roger Michael Ewart
    Senior Vp Real Estate born in March 1948
    Individual
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Preston, Jeremy
    Regional Director born in April 1942
    Individual
    Officer
    1994-03-17 ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Monro, Gordon Fraser
    Information Technolegy Directo born in October 1946
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Warne, Keith Bryan
    Managing Director born in May 1940
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 6
    Gurule, James
    Director born in April 1962
    Individual
    Officer
    2009-07-27 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Wagland, Karen Ann
    Solicitor
    Individual
    Officer
    1994-03-17 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 8
    Patheja, Kamal Sabrina
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Cruikshanks, Geoffrey David
    Solicitor born in September 1954
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lapthorne, Nigel Jonathan
    It Supply Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Eckseler, Hugo
    Director born in June 1949
    Individual
    Officer
    2008-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Barnes, Anthony Carl
    Director born in December 1964
    Individual
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Doyle, Anthony John
    Chartered Accountant born in May 1980
    Individual
    Officer
    2016-09-01 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Anthony John Doyle
    Born in May 1980
    Individual
    Person with significant control
    2016-12-02 ~ 2017-08-07
    PE - Has significant influence or control → CIF 0
  • 15
    Ong, Eelain
    Chartered Accountant born in July 1973
    Individual
    Officer
    2018-04-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 16
    Canning, John
    Head Of Its born in October 1952
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Niermann, Lisa Ann
    Hr Director born in July 1968
    Individual
    Officer
    2016-03-01 ~ 2017-10-13
    OF - Director → CIF 0
    Lisa Niermann
    Born in July 1968
    Individual
    Person with significant control
    2016-12-02 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 19
    Mcguckin, Stephen Joseph
    C I O born in October 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Byron, Patrick Gordon
    Company Director born in March 1953
    Individual
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 21
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    2012-09-28 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Keith James Austin
    Born in April 1962
    Individual
    Person with significant control
    2016-12-02 ~ 2023-11-01
    PE - Has significant influence or control → CIF 0
  • 22
    Mr Michael James Trimm
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-12-02 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 23
    Bridget Deborah Baxter
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 24
    Robinson, Merle Catharine
    Individual (2 offsprings)
    Officer
    ~ 1994-03-17
    OF - Secretary → CIF 0
  • 25
    Parsons, Anthony John
    Head Of Finance born in April 1956
    Individual
    Officer
    2011-07-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 26
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Peter Gerrard Flanagan
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2019-07-15
    PE - Has significant influence or control → CIF 0
  • 27
    Steisel, Roland
    Lawyer born in February 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Searle, Ian Michael
    Uk Head Of Risk Management born in April 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 29
    Galloway, Graeme Hugh
    Head Of It born in April 1971
    Individual
    Officer
    2018-06-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Harney, Rachel
    Head Of Finance Operations born in June 1971
    Individual
    Officer
    2013-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    Hanlock, Leonard Joseph
    Company Director born in September 1938
    Individual
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 32
    Lumley, Michael
    It Director born in October 1954
    Individual
    Officer
    2011-08-08 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Michael Lumley
    Born in October 1954
    Individual
    Person with significant control
    2016-12-02 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 33
    Frederiksen, Carsten
    Accountant born in August 1968
    Individual
    Officer
    2011-07-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 34
    Wiltshire, Jane
    Head Of Procurement born in December 1963
    Individual
    Officer
    2012-06-25 ~ 2024-02-29
    OF - Director → CIF 0
    Jane Wiltshire
    Born in December 1963
    Individual
    Person with significant control
    2016-12-02 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 35
    Bridgeman, Alexander Howard
    Vp Risk & Insurance born in October 1963
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2016-09-21
    OF - Director → CIF 0
    2017-10-24 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Alex Bridgeman
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-10-24 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 36
    Bryans, Christopher
    Lawyer And Director born in January 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 37
    Hook, Rosemary Barbara
    Human Resources Manager born in September 1954
    Individual
    Officer
    2010-07-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 38
    Howard, Christopher
    Chief Information Officer born in April 1945
    Individual
    Officer
    2000-01-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Maund, John
    I T Manager born in December 1944
    Individual
    Officer
    1994-03-17 ~ 2000-01-05
    OF - Director → CIF 0
  • 40
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 41
    Young, Jeremy James
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Pawar, Tejinder
    Director born in February 1982
    Individual
    Officer
    2023-01-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 43
    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
    2008-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL GBS (UK) LIMITED

Previous names
DHL SYSTEMS LIMITED - 2007-11-01
DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
QUARRYPAGE LIMITED - 1982-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-38,606,067 GBP2023-01-01 ~ 2023-12-31
-38,862,756 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,434 GBP2023-01-01 ~ 2023-12-31
-2,564 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,649,378 GBP2023-01-01 ~ 2023-12-31
1,422,522 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
74 GBP2023-12-31
74 GBP2022-12-31
Fixed Assets
1,051,489 GBP2023-12-31
1,266,258 GBP2022-12-31
Net Current Assets/Liabilities
17,776,852 GBP2023-12-31
15,262,689 GBP2022-12-31
Net Assets/Liabilities
15,371,562 GBP2023-12-31
13,722,184 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
15,371,462 GBP2023-12-31
13,722,084 GBP2022-12-31
Equity
15,371,562 GBP2023-12-31
13,722,184 GBP2022-12-31
12,299,562 GBP2021-12-31
Average Number of Employees
2762023-01-01 ~ 2023-12-31
2562022-01-01 ~ 2022-12-31
Wages/Salaries
25,319,729 GBP2023-01-01 ~ 2023-12-31
23,061,698 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,561,672 GBP2023-01-01 ~ 2023-12-31
1,340,040 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,960,892 GBP2023-01-01 ~ 2023-12-31
1,574,805 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,658,812 GBP2023-01-01 ~ 2023-12-31
1,425,086 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
390,162 GBP2023-01-01 ~ 2023-12-31
270,766 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
220,447 GBP2023-12-31
180,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,589,636 GBP2023-12-31
3,528,478 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-338,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,668 GBP2023-12-31
74,746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,538,221 GBP2023-12-31
2,262,294 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-304,388 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
12,438 GBP2023-12-31
128,499 GBP2022-12-31
Prepayments
Current
742,384 GBP2023-12-31
405,536 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184,618 GBP2023-12-31
371,278 GBP2022-12-31
Accrued Liabilities
Current
6,173,276 GBP2023-12-31
7,498,341 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
Related profiles found in government register
  • DHL GBS (UK) LIMITED
    Info
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Registered number 01598313
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    Private Limited Company incorporated on 1981-11-18 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DHL GBS (UK) LIMITED
    S
    Registered number 1598313
    Ocean House, The Ring, Bracknell, United Kingdom, RG121AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.