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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
    Seeher, Beate
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hatch, Holly
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    EXEL PLC - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    icon of addressDhl, Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active 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 39
  • 1
    Staffa, Bettina Anita
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2009-05-31 ~ 2012-12-28
    OF - Director → CIF 0
    icon of calendar 2014-08-15 ~ 2017-04-05
    OF - Director → CIF 0
    icon of calendar 2014-04-15 ~ 2018-03-14
    OF - Director → CIF 0
    Ms Bettina Anita Staffa
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    Davey, Conor James
    Chief Operating Officer born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Rothwell, Donald Sidney
    Company Director born in December 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Maple, Keith Peter
    Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Brougham, Peter
    Business Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-20 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Peter David Brougham
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Wallaschek, Ernst Gunter
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    Cartwright, Michael John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 1999-02-28
    OF - Director → CIF 0
    Cartwright, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 8
    Peter, Sebastian
    Cfo born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Robinson, Anthony John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Robinson, Anthony John
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Stevens, Jeremy
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Fraser, Ian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Hoefling, Juergen Fraenki
    Chairman Of Board born in March 1963
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Nicholls, Roger James
    Director born in February 1996
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-19
    OF - Director → CIF 0
  • 14
    Fink, Steven
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 15
    Wijnia, Derk
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-12-28
    OF - Director → CIF 0
  • 16
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 17
    Paessens, Sebastian
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 19
    Goldsmith, Brian Leslie
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Mclellan, Roy John
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1995-12-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Landewee, Lars
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Gompf, Gerhard, Dr
    Vice President Global Operations born in July 1959
    Individual
    Officer
    icon of calendar 2012-12-28 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Gerhard Gompf
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 23
    Siviter, Mark Andrew
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-12-28
    OF - Director → CIF 0
  • 24
    Howse, Christopher John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-08-06
    OF - Director → CIF 0
  • 25
    Hynes, John Joseph
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2009-02-04
    OF - Director → CIF 0
  • 26
    O'kane, Linda Vanessa
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Tejani, Mohamed Ahmed
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Mohamed Ahmed Tejani
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 28
    Scott, Gordon
    Prod. Dir. born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 29
    Thomas, Christopher Henry
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-30
    OF - Director → CIF 0
  • 30
    Deipenbrock, Sebastian
    Finance Manager born in March 1989
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 31
    Mcivor, Kevin Patrick
    Hr Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 32
    Li, Jane
    Director born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 33
    Domson, Thomas
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 34
    Cooper, Anthony Frederick
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    Holden, Robert Frank
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Zoller, Uta
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 37
    Curshen, Andrian
    Director U.S. Operations born in March 1935
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 38
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL GLOBAL MATCH (UK) LIMITED

Previous names
MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
STRIKEGENERAL LIMITED - 1987-04-14
MERCURY INTERNATIONAL LIMITED - 2006-12-29
MERCURY SDS LTD - 1996-01-11
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

  • DHL GLOBAL MATCH (UK) LIMITED
    Info
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-09-01
    STRIKEGENERAL LIMITED - 1998-09-01
    MERCURY INTERNATIONAL LIMITED - 1998-09-01
    MERCURY SDS LTD - 1998-09-01
    DHL GLOBAL MAIL (UK) LIMITED - 1998-09-01
    Registered number 02110134
    icon of addressDanzas House Kestrel Way, Dawley Park, Hayes UB3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.