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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 29
  • 1
    Opdeweegh, Jozef
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2002-01-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Van Landschoot, Carine
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2007-06-15 ~ 2020-09-30
    OF - Director → CIF 0
    Van Landschoot, Carine
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Duncan, Brian
    Born in November 1945
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Enright, Patrick Joseph Brian
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Kneuer, Walter
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Williams, Frederick George
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1997-07-17 ~ 2000-02-24
    OF - Director → CIF 0
  • 7
    Lataille, Ronald Henry
    Born in December 1954
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Enright, Colin Michael
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2024-07-29
    OF - Director → CIF 0
  • 9
    Barker, Grant
    Born in October 1943
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-07-23
    OF - Director → CIF 0
    Barker, Grant
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 10
    Stone, Herbert
    Born in March 1939
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Neumann, Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 12
    Tomczak, Joseph
    Born in July 1955
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 13
    SchÜtrumpf, Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    Brookman, Alan
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2002-01-18
    OF - Secretary → CIF 0
    2002-06-02 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 15
    Veken, Arie Aart Van Der
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 16
    Pocius, Kenneth
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 17
    Klingspor, Horst
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2006-01-02
    OF - Director → CIF 0
  • 18
    Nye, Martin John
    Born in January 1964
    Individual (41 offsprings)
    Officer
    2016-04-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Davis, Eugene Irwin
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2017-10-13 ~ 2018-10-13
    OF - Director → CIF 0
  • 20
    Segers, Marinus Godefridus
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 21
    Briggs, Neil Edward
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-01-18
    OF - Director → CIF 0
  • 22
    Fennell, Paul
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Carr, Alan Jeffrey
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2019-07-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Mackie, Paul Sydney
    Born in March 1956
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2002-01-18
    OF - Director → CIF 0
    Mackie, Paul Sydney
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 25
    Wellens, Frank
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 26
    Tamburro, Nebe
    Born in April 1957
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2000-02-24
    OF - Director → CIF 0
  • 27
    SYNCREON UK HOLDINGS LIMITED
    - now 07029846 02626049
    DONBANK LIMITED - 2010-11-23
    SWIFTLINK OIL & GAS CONSULTING LIMITED - 2009-10-21
    Unit 5, Le10 3bq, Logix Road, R D Park, Hinckley, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1995-01-23 ~ 1995-01-24
    OF - Nominee Director → CIF 0
  • 29
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1995-01-23 ~ 1995-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DP WORLD LOGISTICS RETAIL UK LTD.

Period: 2026-04-08 ~ now
Company number: 03012604 01761717
Registered names
DP WORLD LOGISTICS RETAIL UK LTD. - now 01761717
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • DP WORLD LOGISTICS RETAIL UK LTD.
    Info
    SYNCREON AUTOMOTIVE (UK) LTD. - 2026-04-08
    TDS AUTOMOTIVE (U.K.) LIMITED - 2026-04-08
    MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED - 2026-04-08
    Registered number 03012604
    Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire LE10 3BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.