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 32
  • 1
    Culver, Marianne
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Lynagh, Catherine Elizabeth
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 3
    Earnshaw, Paul Anthony
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 4
    Yates, John Thomas
    Born in November 1945
    Individual (33 offsprings)
    Officer
    (before 1991-12-16) ~ 1992-07-03
    OF - Director → CIF 0
    2000-01-02 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Downing, Jonathan Clifford
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2004-10-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Corcoran, Roger
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 2000-01-02
    OF - Director → CIF 0
  • 7
    Moubarak, Shwan Mithat, Dr.
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2000-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Robins, Leslie Martin
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 9
    Fallscheer, Gerald Sidney
    Born in April 1933
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Bye, Timothy John
    Born in February 1952
    Individual (14 offsprings)
    Officer
    1992-07-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 11
    Wilson, James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1992-07-03 ~ 1999-04-16
    OF - Director → CIF 0
  • 12
    Denny, Clive Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1992-03-13 ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Drenthen, Christian Gerrit
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2000-01-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 14
    Sheldon, Barry
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 15
    Ginty, Gerard Francis
    Individual (42 offsprings)
    Officer
    (before 1991-12-16) ~ 1992-07-03
    OF - Secretary → CIF 0
    2000-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Barnes, Susan Elizabeth
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Graham, Charles
    Born in March 1958
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    O'rourke, Mary Frances
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2009-06-06 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (26 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 19
    Merrell, Alan Stuart
    Individual (35 offsprings)
    Officer
    1992-09-21 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 20
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    1998-11-17 ~ 1999-08-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Peto, Robert James
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Cochrane, Alistair Daniel John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2014-11-14
    OF - Director → CIF 0
  • 24
    Storey, Thomas Michael
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Hanley, William Vincent
    Born in January 1932
    Individual (20 offsprings)
    Officer
    (before 1991-12-16) ~ 1992-07-03
    OF - Director → CIF 0
  • 26
    Terzakis, Niky
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2008-04-28
    OF - Director → CIF 0
  • 27
    Mckinnon, Ross James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2009-06-06
    OF - Director → CIF 0
  • 28
    Bradley, Mark Russell
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2008-04-29
    OF - Director → CIF 0
  • 29
    Jones, Alan David
    Born in June 1947
    Individual (49 offsprings)
    Officer
    (before 1991-12-16) ~ 1992-07-20
    OF - Director → CIF 0
    2000-01-02 ~ 2003-10-13
    OF - Director → CIF 0
  • 30
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (62 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 31
    Mccormac, James
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 32
    TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    - now 01628523 01627471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Due to be dissolved on 2026-04-06 during the appointment or period of control
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TNT EXPRESS WORLDWIDE (UK) LIMITED

Period: 1992-09-02 ~ now
Company number: 01627471 01628523
Registered names
TNT EXPRESS WORLDWIDE (UK) LIMITED - now 01628523
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 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.