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 37
  • 1
    Buswell, Charles Guy
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    1998-08-12 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Stephens, Philip Henry Peter
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    1998-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Mair, James Percival
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1995-12-11
    OF - Secretary → CIF 0
    1998-08-18 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (44 offsprings)
    Officer
    1993-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Krohn, Peter Michael
    Finance Director born in June 1957
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Brabbins, Nigel
    Operations Director born in April 1959
    Individual (25 offsprings)
    Officer
    1998-09-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Kane, Michael
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Mangham, Albert Christopher
    Cio born in July 1964
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Moore, Carl Ernest
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-10-07
    OF - Director → CIF 0
  • 12
    Laird, Scott
    Vice President - Operations born in March 1982
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Gardiner, Paula
    Vice President Hr born in February 1979
    Individual (2 offsprings)
    Officer
    2025-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Jones, Michael Dennis
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Biddulph, Charisse Mignon
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 16
    Glew, Steven Peter
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ 2018-10-01
    OF - Director → CIF 0
    Glew, Steven Peter
    Finance Director
    Individual (24 offsprings)
    Officer
    2006-06-05 ~ 2008-10-01
    OF - Secretary → CIF 0
    2008-01-12 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 17
    Fitzwilliam, Peter David Campbell
    Finance Director born in March 1960
    Individual (64 offsprings)
    Officer
    1999-02-01 ~ 2006-06-02
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Finance Director
    Individual (64 offsprings)
    Officer
    1999-02-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 18
    Kane, Peter
    Director born in August 1946
    Individual (14 offsprings)
    Officer
    1993-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (29 offsprings)
    Officer
    1993-06-14 ~ 2001-07-10
    OF - Director → CIF 0
  • 20
    Jenkins, Trevor
    Financial Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Hill, Stuart
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 22
    Richardson, Alan
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Burley, Jessica Jane
    Ceo born in January 1966
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 24
    Hodgson, Russell
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Clark, Dennis Leslie
    Accountant born in December 1943
    Individual (26 offsprings)
    Officer
    1998-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Lyall, Jaspreet Kaur
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 27
    Findlay, Michael Alan
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 28
    Ross, Donald Alexander
    It Director born in June 1955
    Individual (5 offsprings)
    Officer
    1998-09-15 ~ 2011-03-09
    OF - Director → CIF 0
  • 29
    Montague-johnstone, Torquil James
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    1993-04-30 ~ 1998-09-18
    OF - Director → CIF 0
    Montague-johnstone, Torquil James
    Individual (9 offsprings)
    Officer
    1995-12-11 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 30
    Carvell, Paul David
    Director born in March 1955
    Individual (35 offsprings)
    Officer
    2001-02-26 ~ 2006-01-05
    OF - Director → CIF 0
  • 31
    Fuller, Peter Stanley
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2016-05-17 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    Cockburn, William
    Director born in February 1943
    Individual (21 offsprings)
    Officer
    2002-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Spencer, William
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2011-11-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 34
    Odling, Antony William
    Head Of Operations&Franchising born in July 1954
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 1999-10-04
    OF - Director → CIF 0
  • 35
    DHL PARCEL UK HOLDING LIMITED
    10496066
    Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    Post Tower, Zentrale Charles-de-gaulle Strasse 20, 53113, Bonn, Germany
    Corporate (16 offsprings)
    Person with significant control
    2016-12-22 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    1993-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
    1993-03-16 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK MAIL GROUP LIMITED

Period: 2017-01-04 ~ now
Company number: 02800218 02283789... (more)
Registered names
UK MAIL GROUP LIMITED - now 02283789... (more)
IBIS (222) LIMITED - 1993-05-11 02800226... (more)
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
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • UK MAIL GROUP LIMITED
    S
    Registered number 02800218
    Capitol 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 1
  • 1
    DHL ECOMMERCE UK LIMITED
    - now 00965783
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD - 2009-09-23
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.