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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 69
  • 1
    Olliver, Beverly Ann
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1994-01-29 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Mayo, Philip Arthur
    Director Of Legal Services born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-20
    OF - Director → CIF 0
  • 3
    Jordan, Susan
    Vp Human Resources Retail Uki born in June 1962
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Lyon, Paul David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Danny Kenneth
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    Coote, Thomas Frank
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    1994-01-29 ~ 1995-07-07
    OF - Director → CIF 0
  • 7
    Fletcher, Barry William
    Born in June 1982
    Individual (15 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Coleman-peers, Jennifer
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Flaherty, Patrick Martin
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Calvert, Neil Douglas
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Neil Douglas Calvert
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2019-07-24 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 13
    Robinson, Susan
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Gardener, Timothy James Anderson
    Trustee born in March 1952
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Director → CIF 0
    2007-07-24 ~ 2011-06-21
    OF - Director → CIF 0
  • 15
    Slater, Timothy John
    Divisional Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2009-07-23 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Timothy John Slater
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Has significant influence or controlCIF 0
  • 16
    Williams, Jeremy Gavin
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ 2022-06-30
    OF - Director → CIF 0
    Ms Lindsay Elizabeth Bridges
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2019-01-30 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 18
    Pygall, Geoffrey Frederick
    Retired born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Beck, Malcolm Lawrence
    Business Analysis Manager born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-06-07
    OF - Director → CIF 0
  • 20
    Turner, Richard Keith
    Trustee born in October 1944
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2014-01-23
    OF - Director → CIF 0
  • 21
    Abel, George Stephen
    Group Managing Director born in January 1937
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-12-18
    OF - Director → CIF 0
  • 22
    Holloway, Sonia Jane
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (53 offsprings)
    Officer
    2002-01-01 ~ 2004-07-26
    OF - Director → CIF 0
    Allan, John Murray
    Company Director born in August 1948
    Individual (53 offsprings)
    2011-05-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Grant, Peter Russell, Dr
    University Lecturer And Consultant born in February 1955
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2017-07-03
    OF - Director → CIF 0
    Dr Peter Russell Grant
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 25
    Morecroft, Nigel Edward
    Investment Management Professional (Retired) born in December 1956
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Nigel Edward Morecroft
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 26
    Wale, Alfred Peter William
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 27
    Davies, Sharon Louise
    Director Of Corporate Affairs born in May 1968
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2014-01-23
    OF - Director → CIF 0
  • 28
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Corrigan, Valerie Elizabeth
    Share Admin Manager born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-29
    OF - Director → CIF 0
  • 30
    Mckinnon, Robert Frew Simpson
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1996-06-07
    OF - Director → CIF 0
  • 31
    Cornish, Alexander John Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 32
    Nancollas, Sarah Catherine
    Charity Chief Executive born in August 1961
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 33
    Dennis, Peter
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 34
    Selig, Christoph Joerg
    Born in May 1967
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 35
    Mahendru, Neha
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2026-03-03
    OF - Director → CIF 0
    Ms Neha Mahendru
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 36
    Rawe Baumer, Jutta
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 37
    Parish, Michael Robert
    Director born in May 1959
    Individual (129 offsprings)
    Officer
    1999-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Butchart, Patricia Katherine
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Ms Patricia Katherine Butchart
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 39
    Parsons, Mark James
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2014-01-23 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 40
    Meier, Susanne Andrea
    Vp Csr Strategy & Policy born in March 1962
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 41
    Fuller, Peter Stanley
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2019-01-30 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Peter Stanley Fuller
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2019-01-30 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 42
    Stringer, Robert Joseph
    Hr Consultant born in January 1955
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 43
    Wilson, Ian David
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Ian David Wilson
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2018-05-14 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 44
    Bland, Audrey Cecilia
    Lecturer born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2000-07-19
    OF - Director → CIF 0
  • 45
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 46
    Durrwang, Ralf
    Vice President Corporate Citizenship born in March 1961
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Ralf Durrwang
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Has significant influence or controlCIF 0
  • 47
    Conway, Helen Christabel
    Training Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 48
    Solomon, Barry John
    Pensions Manager born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-12-15
    OF - Director → CIF 0
  • 49
    Barr, Ian Cameron
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1993-06-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Laird, Scott
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 51
    Watts, Perry Frederick
    Retired born in October 1959
    Individual (17 offsprings)
    Officer
    2017-07-03 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Perry Frederick Watts
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 52
    Nestor, John Martin
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2023-04-24
    OF - Director → CIF 0
    Mr John Martin Nestor
    Born in April 1962
    Individual (24 offsprings)
    Person with significant control
    2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 53
    Young, Michael Paul
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2025-07-02
    OF - Director → CIF 0
    Mr Michael Paul Young
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2019-07-24 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 54
    Letchford, Jeremy William Charles
    Chartered Sec born in October 1950
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 2000-10-31
    OF - Director → CIF 0
    Letchford, Jeremy William Charles
    Individual (26 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 55
    Bland, Francis Christopher Buchan, Sir
    Company Chairman born in May 1938
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 56
    Bentley, Julie Sandra
    Charity Chief Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2017-07-03 ~ 2018-11-07
    OF - Director → CIF 0
    Ms Julie Sandra Bentley
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2017-07-03 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
  • 57
    Butler, Jolyon Duncan
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 58
    Mcqueen, Elizabeth Catherine
    Project Manager born in February 1987
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2017-07-03
    OF - Director → CIF 0
    Ms Elizabeth Catherine Mcqueen
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 59
    Macdonald, Alan
    Warehouse Operative born in March 1987
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-01-20
    OF - Director → CIF 0
  • 60
    Staley, Arthur James
    Retired born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-29
    OF - Director → CIF 0
  • 61
    Pattullo, John Cook
    Director born in April 1952
    Individual (30 offsprings)
    Officer
    2006-12-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 62
    Bushby, Philip David
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 63
    Mascarenhas, Denzil Anthony
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 64
    Storch, Barbara
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2025-12-08
    OF - Director → CIF 0
    Ms Barbara Storch
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 65
    Burke, David John Joseph
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2000-07-19
    OF - Director → CIF 0
  • 66
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (78 offsprings)
    Officer
    1997-04-30 ~ 1999-11-05
    OF - Director → CIF 0
  • 67
    Copinger-symes, Helen Clare
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 68
    Stephens, Christopher Berkeley
    Group Hr Director born in April 1948
    Individual (19 offsprings)
    Officer
    2001-01-15 ~ 2004-12-31
    OF - Director → CIF 0
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual (19 offsprings)
    2004-12-31 ~ 2011-05-05
    OF - Director → CIF 0
    2015-07-01 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Christopher Berkeley Stephens
    Born in April 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 69
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    1996-02-29 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DHL UK FOUNDATION

Period: 2000-02-22 ~ now
Company number: 02223373
Registered names
THE DHL UK FOUNDATION - now
THE NFC FOUNDATION - 2000-02-22
MINESTATUS LIMITED - 1988-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE DHL UK FOUNDATION
    Info
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 2000-02-22
    Registered number 02223373
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames TW18 3HR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-02-22 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.