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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 36
  • 1
    Shiels, Charles Martin
    Executive Director, Central Operations born in September 1962
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Bench, John Edward
    Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2008-03-30
    OF - Director → CIF 0
    Bench, John Edward
    Accountant
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 3
    Begle, Claude
    Executive Vice President born in December 1949
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Mcdonald, Dwain Michael
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    Kearns, Patrick Lawrence
    Company Directorr born in December 1944
    Individual (4 offsprings)
    Officer
    1992-01-10 ~ 1994-12-08
    OF - Director → CIF 0
  • 6
    Broadbent, Robert William
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1994-01-17
    OF - Director → CIF 0
  • 7
    Bytheway, Lindsay Albert
    Company Director born in July 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 8
    Kerr, Elaine Janet
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Pegg, Justin
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Williams, John Christopher
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
    1991-09-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 11
    Barham, Bernard Frank
    Company Director born in July 1933
    Individual (13 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 12
    Michon, Mariehelene
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Adams, David Laurence
    Finance Director born in August 1970
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Adams, David Laurence
    Finance Director
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 14
    Buet, Georges Edouard
    Director Of Strategic Developm born in October 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 15
    Phillips, Kathleen Ann
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2002-12-18 ~ 2008-03-30
    OF - Director → CIF 0
  • 16
    Dawson, Rodney
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Moss, Norman
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-10-29
    OF - Director → CIF 0
    Moss, Norman
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 18
    Cole, John Robert
    Company Director born in August 1946
    Individual (38 offsprings)
    Officer
    1994-07-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Clifton, Alfred Thomas
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    1992-01-10 ~ 1994-08-22
    OF - Director → CIF 0
  • 20
    Kirk, William James
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1999-01-28
    OF - Director → CIF 0
  • 21
    Mulders, Jacobus Bernardus
    Consultancy born in February 1949
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1995-02-27
    OF - Director → CIF 0
  • 22
    Bytheway, William Thomas
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1995-01-18
    OF - Director → CIF 0
  • 23
    De Mascarel De La Corbiere, Bertrand Jean Marie Gabriel
    Company Chairman born in November 1949
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Delmas, Yves
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2021-03-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Carr, Kenneth Edmund
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 26
    Smith, Ronald Leonard Bowey
    Director Of Human Resources born in June 1950
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 27
    Turner, Graham Allan
    Company Manager born in February 1950
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Ogg, Christopher
    It & Technical Services Executive Director born in November 1955
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Smith, Desmond
    Director Of Networks Services born in June 1957
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Millbanks, Colin Frederick
    Chief Executive born in May 1944
    Individual (12 offsprings)
    Officer
    1997-12-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    Gent, Anthony Peter
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 32
    Gray, Paul James
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 33
    Hunter, Robert Wishart
    Company Director born in August 1934
    Individual (9 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 34
    Dietz, Eric Jan Willem
    Chief Executive born in December 1965
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 35
    Clarke, Justin Neil
    Individual (51 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 36
    GEOPOST HOLDINGS LIMITED
    04097293 02153355
    Geopost Holdings Limited, Roebuck Lane, Smethwick, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEOPOST INTERMEDIATE HOLDINGS

Period: 2001-01-08 ~ 2024-05-07
Company number: 02153355
Registered names
GEOPOST INTERMEDIATE HOLDINGS - Dissolved 04097293
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • GEOPOST INTERMEDIATE HOLDINGS
    Info
    MAYNE NICKLESS EUROPE - 2001-01-08
    MAYNE NICKLESS FINANCE PLC - 2001-01-08
    BOOMGILT PUBLIC LIMITED COMPANY - 2001-01-08
    Registered number 02153355
    Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands B66 1BY
    PRIVATE UNLIMITED COMPANY incorporated on 1987-08-07 and dissolved on 2024-05-07 (36 years 9 months). The company status is Dissolved.
    CIF 0
  • GEOPOST INTERMEDIATE HOLDINGS
    S
    Registered number 02153355
    Geopost Intermediate Holdings, Roebuck Lane, Smethwick, England, B66 1BY
    Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DPDGROUP UK LTD
    - now 00732993
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2001-02-06
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    Roebuck Lane, Smethwick, West Midlands
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 1 - Has significant influence or control OE

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