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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 22
  • 1
    Earnshaw, Paul Anthony
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 2
    Sheldon, Barry
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 3
    Cochrane, Alistair Daniel John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Merrell, Alan Stuart
    Individual (35 offsprings)
    Officer
    1992-09-21 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 5
    Corcoran, Roger
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 2000-01-02
    OF - Director → CIF 0
  • 6
    Bell, Thomas
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2000-01-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lynagh, Catherine Elizabeth
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Barnes, Susan Elizabeth
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Jones, Alan David
    Born in June 1947
    Individual (39 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 11
    Bye, Timothy John
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1992-07-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 12
    Yates, John Thomas
    Born in November 1945
    Individual (25 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    2000-01-02 ~ 2003-01-01
    OF - Director → CIF 0
  • 13
    Denny, Clive Andrew
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1992-03-09 ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    O'rourke, Mary Frances
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 15
    Culver, Marianne
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Downing, Jonathan Clifford
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Robins, Leslie Martin
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 18
    Peto, Robert James
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Hanley, William Vincent
    Born in January 1932
    Individual (14 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 20
    Ginty, Gerard Francis
    Born in August 1946
    Individual (29 offsprings)
    Officer
    2000-01-02 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual (29 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
    2000-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Clarke, Justin Neil
    Born in December 1976
    Individual (51 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (51 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 22
    TNT HOLDINGS (UK) LIMITED
    - now 03230377
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    Tnt Express House, Holly Lane, Atherstone, United Kingdom
    Liquidation Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Period: 1992-02-11 ~ now
Company number: 01628523
Registered names
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED - now
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
    Tnt Express House, Holly Lane, Atherstone, Warwickshire CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1982-04-13 (43 years 11 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
    Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
    Company Limited By Shares in N/A
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TNT EXPRESS WORLDWIDE (UK) LIMITED
    - now 01627471
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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