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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
    Craig, Nicola Ellen
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Conway, Helen Christabel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Olliver, Beverly Ann
    Born in July 1962
    Individual (1 offspring)
    Officer
    1994-01-29 ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Mayo, Philip Arthur
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-20
    OF - Director → CIF 0
  • 5
    Pattullo, John Cook
    Director born in April 1952
    Individual (31 offsprings)
    Officer
    2006-12-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    Grant, Peter Russell, Dr
    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
  • 7
    Flaherty, Patrick Martin
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Calvert, Neil Douglas
    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
  • 9
    Pygall, Geoffrey Frederick
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Butler, Jolyon Duncan
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Bentley, Julie Sandra
    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
  • 12
    Lyon, Paul David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Dennis, Peter
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Parsons, Mark James
    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
  • 15
    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
  • 16
    Letchford, Jeremy William Charles
    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
  • 17
    Slater, Timothy John
    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
  • 18
    Mckinnon, Robert Frew Simpson
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    Barr, Ian Cameron
    Born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1993-06-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Laird, Scott
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Mascarenhas, Denzil Anthony
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Nancollas, Sarah Catherine
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 23
    Abel, George Stephen
    Born in January 1937
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-12-18
    OF - Director → CIF 0
  • 24
    Mcqueen, Elizabeth Catherine
    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
  • 25
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    1999-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Beck, Malcolm Lawrence
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-06-07
    OF - Director → CIF 0
  • 28
    Stringer, Robert Joseph
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 29
    Durrwang, Ralf
    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
  • 30
    Corrigan, Valerie Elizabeth
    Born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-29
    OF - Director → CIF 0
  • 31
    Fletcher, Barry William
    Born in June 1982
    Individual (15 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 32
    Copinger-symes, Helen Clare
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 33
    Turner, Richard Keith
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2014-01-23
    OF - Director → CIF 0
  • 34
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2002-01-01 ~ 2004-07-26
    OF - Director → CIF 0
    2011-05-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Coleman-peers, Jennifer
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 36
    Rawe Baumer, Jutta
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 37
    Morecroft, Nigel Edward
    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
  • 38
    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
  • 39
    Wale, Alfred Peter William
    Born in January 1933
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 40
    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
  • 41
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 42
    Fuller, Peter Stanley
    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
  • 43
    Gardener, Timothy James Anderson
    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
  • 44
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 45
    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
  • 46
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 47
    Coote, Thomas Frank
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1994-01-29 ~ 1995-07-07
    OF - Director → CIF 0
  • 48
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2001-01-15 ~ 2004-12-31
    OF - Director → CIF 0
    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
  • 49
    Staley, Arthur James
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-29
    OF - Director → CIF 0
  • 50
    Nestor, John Martin
    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
  • 51
    Selig, Christoph Joerg
    Born in May 1967
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    Robinson, Susan
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 54
    Bushby, Philip David
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 55
    Davies, Sharon Louise
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2014-01-23
    OF - Director → CIF 0
  • 56
    Ryan, Danny Kenneth
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 57
    Burke, David John Joseph
    Born in April 1934
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2000-07-19
    OF - Director → CIF 0
  • 58
    Macdonald, Alan
    Born in March 1987
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-01-20
    OF - Director → CIF 0
  • 59
    Williams, Jeremy Gavin
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 60
    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
  • 61
    Solomon, Barry John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-12-15
    OF - Director → CIF 0
  • 62
    Cornish, Alexander John Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 63
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2002-01-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 64
    Meier, Susanne Andrea
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 65
    Holloway, Sonia Jane
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 66
    Bland, Audrey Cecilia
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2000-07-19
    OF - Director → CIF 0
  • 67
    Watts, Perry Frederick
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2017-07-03 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Perry Frederick Watts
    Born in October 1959
    Individual (18 offsprings)
    Person with significant control
    2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 68
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    1997-04-30 ~ 1999-11-05
    OF - Director → CIF 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, 243 offsprings)
    Officer
    1996-02-29 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DHL UK FOUNDATION

Period: 2008-09-08 ~ now
Company number: 02223373
Registered names
THE DHL UK FOUNDATION - now
THE EXEL FOUNDATION - 2008-09-08
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 EXEL FOUNDATION - 2008-09-08
    THE NFC FOUNDATION - 2008-09-08
    MINESTATUS LIMITED - 2008-09-08
    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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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