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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 3
  • 1
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Alan
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Jenkins, Trevor
    Financial Officer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Ross, Donald Alexander
    It Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Buswell, Charles Guy
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Odling, Antony William
    Head Of Operations&Franchising born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1999-10-04
    OF - Director → CIF 0
  • 5
    Fuller, Peter Stanley
    Chief Executive born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Gardiner, Paula
    Vice President Hr born in February 1979
    Individual
    Officer
    icon of calendar 2025-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Clark, Dennis Leslie
    Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    Mair, James Percival
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-12-11
    OF - Secretary → CIF 0
    icon of calendar 1998-08-18 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 10
    Moore, Carl Ernest
    Operations Director born in December 1963
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    Fitzwilliam, Peter David Campbell
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-06-02
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 12
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Glew, Steven Peter
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2018-10-01
    OF - Director → CIF 0
    Glew, Steven Peter
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2008-10-01
    OF - Secretary → CIF 0
    icon of calendar 2008-01-12 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 14
    Burley, Jessica Jane
    Ceo born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 15
    Spencer, William
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Mangham, Albert Christopher
    Cio born in July 1964
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 17
    Jones, Michael Dennis
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Kane, Michael
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Stephens, Philip Henry Peter
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 21
    Biddulph, Charisse Mignon
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 22
    Krohn, Peter Michael
    Finance Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 23
    Carvell, Paul David
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2006-01-05
    OF - Director → CIF 0
  • 24
    Brabbins, Nigel
    Operations Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Findlay, Michael Alan
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 26
    Hill, Stuart
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 27
    Cockburn, William
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Kane, Peter
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Hodgson, Russell
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Laird, Scott
    Vice President - Operations born in March 1982
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 31
    Lyall, Jaspreet Kaur
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    Montague-johnstone, Torquil James
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-30 ~ 1998-09-18
    OF - Director → CIF 0
    Montague-johnstone, Torquil James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 33
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1993-03-16 ~ 1994-03-16
    PE - Nominee Director → CIF 0
    1993-03-16 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
  • 34
    icon of addressPost Tower, Zentrale Charles-de-gaulle Strasse 20, 53113, Bonn, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-12-22 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK MAIL GROUP LIMITED

Previous names
UK MAIL GROUP PLC - 2017-01-04
BUSINESS POST GROUP PLC - 2009-10-26
IBIS (222) LIMITED - 1993-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK MAIL GROUP LIMITED
    Info
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2017-01-04
    IBIS (222) LIMITED - 2017-01-04
    Registered number 02800218
    icon of address120 Buckingham Avenue, Slough SL1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • UK MAIL GROUP LIMITED
    S
    Registered number 02800218
    icon of addressCapitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0WH
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS LIMITED - 1986-03-03
    BUSINESS POST LTD - 2009-09-23
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    UK MAIL LIMITED - 2018-09-25
    DHL PARCEL UK LIMITED - 2023-11-29
    icon of address120 Buckingham Avenue, Slough
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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