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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 21
  • 1
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (62 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 2
    Downing, Jonathan Clifford
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Lynagh, Catherine Elizabeth
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2000-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Teunissen, Barend Dingenis
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Brabers, Jeroen
    Born in February 1953
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 6
    Ginty, Gerard Francis
    Born in August 1946
    Individual (29 offsprings)
    Officer
    1997-05-28 ~ 1998-01-01
    OF - Director → CIF 0
    1998-03-12 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual (29 offsprings)
    Officer
    1997-02-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Williams, Robert James
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1996-09-25 ~ 1997-05-28
    OF - Director → CIF 0
  • 8
    Peto, Robert James
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Cochrane, Alistair Daniel John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Bell, Thomas
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Barnes, Susan Elizabeth
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Passingham, Denis Eric
    Born in February 1933
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 1997-05-28
    OF - Director → CIF 0
  • 13
    O'rourke, Mary Frances
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 14
    Culver, Marianne
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Scheepbouwer, Adrianes Jahannes
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 1997-06-13
    OF - Director → CIF 0
  • 16
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Yates, John Thomas
    Born in November 1945
    Individual (25 offsprings)
    Officer
    1997-05-28 ~ 1998-01-01
    OF - Director → CIF 0
    1998-03-12 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Bakker, Martinus Peter
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-07-26 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 20
    FEDEX EXPRESS UK HOLDINGS LIMITED
    - now 06675761
    TNT GRS 2008 LIMITED - 2022-04-01 06675761
    Tnt Express House, Holly Lane, Atherstone, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-07-26 ~ 1996-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TNT HOLDINGS (UK) LIMITED

Period: 1997-09-23 ~ now
Company number: 03230377
Registered names
TNT HOLDINGS (UK) LIMITED - now
HACKREMCO (NO.1164) LIMITED - 1996-10-01 03277960... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TNT HOLDINGS (UK) LIMITED
    Info
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1997-09-23
    Registered number 03230377
    Express House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • TNT HOLDINGS (UK) LIMITED
    S
    Registered number 3230377
    Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
    Company Limited By Shares in N/A
    CIF 1 CIF 2
  • TNT HOLDINGS (UK) LIMITED
    S
    Registered number 3230377
    Tnt Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
    Company Limited By Shares in N/A
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TNEA LIMITED
    - now 01628529
    TNT EUROPEAN AIRLINES LIMITED
    - 2018-02-14 01628529
    POSTCODE EXPRESS LIMITED - 1990-08-31
    TNT MAILBAG SECURITY SERVICES LIMITED - 1988-08-04
    TNT LETTERJET LIMITED - 1986-12-03
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TNT EXPRESS ICS LIMITED
    - now 06058166
    FLIPMIRROR LIMITED - 2007-04-12
    Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    - now 01628523 01627471... (more)
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TNT TRANSPORT LIMITED
    - now 01141530
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Express House, Holly Lane, Atherstone, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.