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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
    Peto, Robert James
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    icon of addressTnt Express House, Holly Lane, Atherstone, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Corcoran, Roger
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2000-01-02
    OF - Director → CIF 0
  • 2
    Sheldon, Barry
    General Manger born in June 1951
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 3
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 2000-01-02 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Secretary → CIF 0
    Ginty, Gerard Francis
    Company Secretary
    Individual
    icon of calendar 2000-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 6
    O'rourke, Mary Frances
    Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 7
    Denny, Clive Andrew
    Finance Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-09 ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Robins, Leslie Martin
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 10
    Bye, Timothy John
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 11
    Jones, Alan David
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 12
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
    Yates, John Thomas
    Financial Director born in November 1945
    Individual
    icon of calendar 2000-01-02 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Merrell, Alan Stuart
    General Manager - Group Finance
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 14
    Barnes, Susan Elizabeth
    Director Of Hr born in August 1968
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Cochrane, Alistair Daniel John
    Director Of Operations born in April 1965
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 16
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Earnshaw, Paul Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 18
    Lynagh, Catherine Elizabeth
    Financial Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 19
    Hanley, William Vincent
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
parent relation
Company in focus

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Previous names
TNT SUPAPOST LIMITED - 1992-02-11
TNT CARPETFAST LIMITED - 1985-04-01
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    Info
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1992-02-11
    Registered number 01628523
    icon of addressTnt Express House, Holly Lane, Atherstone, Warwickshire CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1982-04-13 (43 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
  • TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    S
    Registered number 1628523
    icon of addressTnt Express House, Holly Lane, Atherstone, England, CV9 2RY
    Company Limited By Shares in N/A
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TNT ENGINEERING LIMITED - 1992-02-10
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    icon of addressTnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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