logo
explain how to read the page

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
    Ogg, Christopher
    Born in November 1955
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Buet, Georges Edouard
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Shiels, Charles Martin
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    De Mascarel De La Corbiere, Bertrand Jean Marie Gabriel
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Adams, David Laurence
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Adams, David Laurence
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 6
    Moss, Norman
    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
  • 7
    Clifton, Alfred Thomas
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1992-01-10 ~ 1994-08-22
    OF - Director → CIF 0
  • 8
    Dawson, Rodney
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Kearns, Patrick Lawrence
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1992-01-10 ~ 1994-12-08
    OF - Director → CIF 0
  • 10
    Mcdonald, Dwain Michael
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2008-03-31 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Smith, Ronald Leonard Bowey
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 1999-10-07
    OF - Director → CIF 0
  • 12
    Millbanks, Colin Frederick
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1997-12-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 13
    Kirk, William James
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1999-01-28
    OF - Director → CIF 0
  • 14
    Carr, Kenneth Edmund
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    Williams, John Christopher
    Born in February 1948
    Individual (44 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-04-21
    OF - Director → CIF 0
    1991-09-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 16
    Begle, Claude
    Born in December 1949
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2005-09-29
    OF - Director → CIF 0
  • 17
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1994-07-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Pegg, Justin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 19
    Bench, John Edward
    Born in November 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2008-03-30
    OF - Director → CIF 0
    Bench, John Edward
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 20
    Broadbent, Robert William
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1994-01-17
    OF - Director → CIF 0
  • 21
    Hunter, Robert Wishart
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-02-27
    OF - Director → CIF 0
  • 22
    Dietz, Eric Jan Willem
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 23
    Bytheway, William Thomas
    Born in June 1948
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1995-01-18
    OF - Director → CIF 0
  • 24
    Kerr, Elaine Janet
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Desmond
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Gray, Paul James
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 27
    Mulders, Jacobus Bernardus
    Born in February 1949
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1995-02-27
    OF - Director → CIF 0
  • 28
    Clarke, Justin Neil
    Individual (62 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Delmas, Yves
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2021-03-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Bytheway, Lindsay Albert
    Born in July 1932
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-01-18
    OF - Director → CIF 0
  • 31
    Michon, Mariehelene
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 32
    Turner, Graham Allan
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Gent, Anthony Peter
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 34
    Barham, Bernard Frank
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-02-27
    OF - Director → CIF 0
  • 35
    Phillips, Kathleen Ann
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2002-12-18 ~ 2008-03-30
    OF - Director → 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 04097293
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 status of the company number 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 (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.