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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 42
  • 1
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Brougham, Peter
    Business Consultant born in November 1955
    Individual (9 offsprings)
    Officer
    2008-09-20 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Peter David Brougham
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Staffa, Bettina Anita
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2012-12-28
    OF - Director → CIF 0
    2014-08-15 ~ 2017-04-05
    OF - Director → CIF 0
    2014-04-15 ~ 2018-03-14
    OF - Director → CIF 0
    Ms Bettina Anita Staffa
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Has significant influence or controlCIF 0
  • 4
    Rothwell, Donald Sidney
    Company Director born in December 1929
    Individual (8 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Seeher, Beate
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hatch, Holly
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Curshen, Andrian
    Director U.S. Operations born in March 1935
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Nicholls, Roger James
    Director born in February 1996
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-07-19
    OF - Director → CIF 0
  • 9
    Thomas, Christopher Henry
    Company Director born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Siviter, Mark Andrew
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2012-12-28
    OF - Director → CIF 0
  • 11
    Mcivor, Kevin Patrick
    Hr Director born in May 1954
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Goldsmith, Brian Leslie
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Landewee, Lars
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Cartwright, Michael John
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    1996-02-20 ~ 1999-02-28
    OF - Director → CIF 0
    Cartwright, Michael John
    Individual (25 offsprings)
    Officer
    1997-02-01 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 15
    Hynes, John Joseph
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2009-02-04
    OF - Director → CIF 0
  • 16
    Zoller, Uta
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2000-01-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Mclellan, Roy John
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1995-12-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Holden, Robert Frank
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Domson, Thomas
    Managing Director born in August 1976
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 21
    Scott, Gordon
    Prod. Dir. born in February 1943
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1996-05-28
    OF - Director → CIF 0
  • 22
    Fraser, Ian Mark
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Fink, Steven
    Director born in December 1975
    Individual (30 offsprings)
    Officer
    2018-11-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 24
    Hoefling, Juergen Fraenki
    Chairman Of Board born in March 1963
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 25
    Tejani, Mohamed Ahmed
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2012-12-28 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Mohamed Ahmed Tejani
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 26
    Cooper, Anthony Frederick
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Paessens, Sebastian
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Wijnia, Derk
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-12-28
    OF - Director → CIF 0
  • 29
    Peter, Sebastian
    Cfo born in January 1979
    Individual (3 offsprings)
    Officer
    2012-12-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 30
    Deipenbrock, Sebastian
    Finance Manager born in March 1989
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 31
    Howse, Christopher John
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2001-08-06
    OF - Director → CIF 0
  • 32
    O'kane, Linda Vanessa
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Robinson, Anthony John
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Robinson, Anthony John
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 34
    Li, Jane
    Director born in November 1969
    Individual (134 offsprings)
    Officer
    2018-03-16 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 35
    Coutts, Paul William
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2006-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 36
    Davey, Conor James
    Chief Operating Officer born in April 1966
    Individual (53 offsprings)
    Officer
    2007-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Wallaschek, Ernst Gunter
    Managing Director born in October 1952
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2012-12-28
    OF - Director → CIF 0
  • 38
    Gompf, Gerhard, Dr
    Vice President Global Operations born in July 1959
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Gerhard Gompf
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 39
    Stevens, Jeremy
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 40
    Maple, Keith Peter
    Marketing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2012-06-11
    OF - Director → CIF 0
  • 41
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2000-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 42
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Dhl, Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL GLOBAL MATCH (UK) LIMITED

Period: 2013-01-04 ~ now
Company number: 02110134
Registered names
DHL GLOBAL MATCH (UK) LIMITED - now
MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

  • DHL GLOBAL MATCH (UK) LIMITED
    Info
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2013-01-04
    MERCURY VMD LIMITED - 2013-01-04
    MERCURY VMD LIMITED - 2013-01-04
    MERCURY SDS LTD - 2013-01-04
    STRIKEGENERAL LIMITED - 2013-01-04
    Registered number 02110134
    Danzas House Kestrel Way, Dawley Park, Hayes UB3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years). 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 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.