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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
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Peto, Robert James
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Drenthen, Christian Gerrit
    Managing Director born in December 1965
    Individual
    Officer
    2000-01-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Fallscheer, Gerald Sidney
    Aviation Division Manager born in April 1933
    Individual
    Officer
    1992-07-08 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Jones, Alan David
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    2000-01-02 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Country Manager born in September 1958
    Individual (17 offsprings)
    Officer
    1998-11-17 ~ 1999-08-01
    OF - Director → CIF 0
  • 6
    Denny, Clive Andrew
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Cochrane, Alistair Daniel John
    Director Of Operations born in April 1965
    Individual
    Officer
    2010-12-31 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Graham, Charles
    Chief Financial Officer born in March 1958
    Individual
    Officer
    1992-07-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Corcoran, Roger
    Managing Director born in May 1951
    Individual
    Officer
    1992-07-03 ~ 2000-01-02
    OF - Director → CIF 0
  • 10
    Hanley, William Vincent
    Company Director born in January 1932
    Individual
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 11
    Sheldon, Barry
    General Manager born in June 1951
    Individual
    Officer
    1994-11-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 12
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Mckinnon, Ross James
    Finance Director born in August 1966
    Individual
    Officer
    2007-07-30 ~ 2009-06-06
    OF - Director → CIF 0
  • 14
    O'rourke, Mary Frances
    Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    2009-06-06 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 15
    Merrell, Alan Stuart
    General Manager - Group Finance
    Individual (13 offsprings)
    Officer
    1992-09-21 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 16
    Terzakis, Niky
    Director Airline Operations born in August 1960
    Individual
    Officer
    1998-06-17 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Ginty, Gerard Francis
    Individual
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
    2000-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    Earnshaw, Paul Anthony
    Solicitor
    Individual
    Officer
    1992-07-03 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 19
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    Yates, John Thomas
    Financial Director born in November 1945
    Individual
    2000-01-02 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Moubarak, Shwan Mithat, Dr.
    Vice President born in January 1946
    Individual
    Officer
    2000-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Lynagh, Catherine Elizabeth
    Financial Director born in September 1966
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 22
    Mccormac, James
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 23
    Barnes, Susan Elizabeth
    Director Of Hr born in August 1968
    Individual
    Officer
    2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Storey, Thomas Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    1995-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (23 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 26
    Bye, Timothy John
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 27
    Bradley, Mark Russell
    Operations Director born in January 1963
    Individual
    Officer
    2006-07-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 28
    Wilson, James
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1999-04-16
    OF - Director → CIF 0
  • 29
    Robins, Leslie Martin
    Individual
    Officer
    1998-05-22 ~ 2000-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TNT EXPRESS WORLDWIDE (UK) LIMITED

Previous names
TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
TNT ENGINEERING LIMITED - 1992-02-10
Standard Industrial Classification
49410 - Freight Transport By Road

  • TNT EXPRESS WORLDWIDE (UK) LIMITED
    Info
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-09-02
    Registered number 01627471
    Tnt Express House, Holly Lane, Atherstone, Warwickshire CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1982-04-06 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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