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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
Active 9
  • 1
    Copinger-symes, Helen Clare
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Susan
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Jolyon Duncan
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Butchart, Patricia Katherine
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Mahendru, Neha
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Storch, Barbara
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Lyon, Paul David
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Selig, Christoph Joerg
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Cornish, Alexander John Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Solomon, Barry John
    Pensions Manager born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 2
    Beck, Malcolm Lawrence
    Business Analysis Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 3
    Mascarenhas, Denzil Anthony
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Williams, Jeremy Gavin
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Mcqueen, Elizabeth Catherine
    Project Manager born in February 1987
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2017-07-03
    OF - Director → CIF 0
    Ms Elizabeth Catherine Mcqueen
    Born in February 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Fuller, Peter Stanley
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Peter Stanley Fuller
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 8
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 9
    Wilson, Ian David
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Ian David Wilson
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2018-05-14 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 10
    Ryan, Danny Kenneth
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 11
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Dennis, Peter
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 13
    Conway, Helen Christabel
    Training Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 14
    Stringer, Robert Joseph
    Hr Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 15
    Gardener, Timothy James Anderson
    Trustee born in March 1952
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2007-07-24
    OF - Director → CIF 0
    icon of calendar 2007-07-24 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-07-26
    OF - Director → CIF 0
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    icon of calendar 2011-05-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Resnick, Saul
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Ms Patricia Katherine Butchart
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 20
    Pygall, Geoffrey Frederick
    Retired born in October 1927
    Individual
    Officer
    icon of calendar ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-06-30
    OF - Director → CIF 0
    Ms Lindsay Elizabeth Bridges
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 22
    Barr, Ian Cameron
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Letchford, Jeremy William Charles
    Chartered Sec born in October 1950
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-10-31
    OF - Director → CIF 0
    Letchford, Jeremy William Charles
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 24
    Burke, David John Joseph
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2000-07-19
    OF - Director → CIF 0
  • 25
    Bushby, Philip David
    Director born in May 1968
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 26
    Mckinnon, Robert Frew Simpson
    Retired born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 27
    Ms Neha Mahendru
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 28
    Davies, Sharon Louise
    Director Of Corporate Affairs born in May 1968
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2014-01-23
    OF - Director → CIF 0
  • 29
    Abel, George Stephen
    Group Managing Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-12-18
    OF - Director → CIF 0
  • 30
    Bentley, Julie Sandra
    Charity Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-11-07
    OF - Director → CIF 0
    Ms Julie Sandra Bentley
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
  • 31
    Watts, Perry Frederick
    Retired born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Perry Frederick Watts
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 32
    Jordan, Susan
    Vp Human Resources Retail Uki born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-05-02
    OF - Director → CIF 0
  • 33
    Pattullo, John Cook
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 34
    Staley, Arthur James
    Retired born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-29
    OF - Director → CIF 0
  • 35
    Nancollas, Sarah Catherine
    Charity Chief Executive born in August 1961
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 36
    Calvert, Neil Douglas
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Neil Douglas Calvert
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 37
    Ms Barbara Storch
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 38
    Durrwang, Ralf
    Vice President Corporate Citizenship born in March 1961
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Ralf Durrwang
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Has significant influence or controlCIF 0
  • 39
    Bland, Francis Christopher Buchan, Sir
    Company Chairman born in May 1938
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 40
    Coote, Thomas Frank
    Director born in June 1929
    Individual
    Officer
    icon of calendar 1994-01-29 ~ 1995-07-07
    OF - Director → CIF 0
  • 41
    Mayo, Philip Arthur
    Director Of Legal Services born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 42
    Meier, Susanne Andrea
    Vp Csr Strategy & Policy born in March 1962
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 43
    Grant, Peter Russell, Dr
    University Lecturer And Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2017-07-03
    OF - Director → CIF 0
    Dr Peter Russell Grant
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 44
    Macdonald, Alan
    Warehouse Operative born in March 1987
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2016-01-20
    OF - Director → CIF 0
  • 45
    Corrigan, Valerie Elizabeth
    Share Admin Manager born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-29
    OF - Director → CIF 0
  • 46
    Nestor, John Martin
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-04-24
    OF - Director → CIF 0
    Mr John Martin Nestor
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 47
    Parsons, Mark James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 48
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 49
    Bland, Audrey Cecilia
    Lecturer born in May 1952
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-07-19
    OF - Director → CIF 0
  • 50
    Morecroft, Nigel Edward
    Investment Management Professional (Retired) born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Nigel Edward Morecroft
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 51
    Holloway, Sonia Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 52
    Rawe Baumer, Jutta
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 53
    Stephens, Christopher Berkeley
    Group Hr Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2004-12-31
    OF - Director → CIF 0
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual
    icon of calendar 2004-12-31 ~ 2011-05-05
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Christopher Berkeley Stephens
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 54
    Laird, Scott
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 55
    Slater, Timothy John
    Divisional Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Timothy John Slater
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-24
    PE - Has significant influence or controlCIF 0
  • 56
    Young, Michael Paul
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2025-07-02
    OF - Director → CIF 0
    Mr Michael Paul Young
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 57
    Wale, Alfred Peter William
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2007-06-25
    OF - Director → CIF 0
  • 58
    Turner, Richard Keith
    Trustee born in October 1944
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2014-01-23
    OF - Director → CIF 0
  • 59
    Olliver, Beverly Ann
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1994-01-29 ~ 1997-07-18
    OF - Director → CIF 0
  • 60
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1996-02-29 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE DHL UK FOUNDATION

Previous names
THE NFC FOUNDATION - 2000-02-22
MINESTATUS LIMITED - 1988-07-29
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • THE DHL UK FOUNDATION
    Info
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 2000-02-22
    Registered number 02223373
    icon of address2 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 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.