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
Active 3
  • 1
    Peto, Robert James
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    TNT GRS 2008 LIMITED - 2022-04-01
    icon of addressTnt Express House, Holly Lane, Atherstone, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bakker, Martinus Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Passingham, Denis Eric
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Teunissen, Barend Dingenis
    Finance Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Lynagh, Catherine Elizabeth
    Financial Accounting Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 6
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin Neil
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 9
    Cochrane, Alistair Daniel John
    Director Of Operations born in April 1965
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Williams, Robert James
    Computer Director/Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1997-05-28
    OF - Director → CIF 0
  • 11
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1998-01-01
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Company Director born in August 1946
    Individual
    icon of calendar 1998-03-12 ~ 2009-03-31
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Scheepbouwer, Adrianes Jahannes
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1997-06-13
    OF - Director → CIF 0
  • 13
    O'rourke, Mary Frances
    Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Director → CIF 0
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 14
    Brabers, Jeroen
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 15
    Barnes, Susan Elizabeth
    Director Of Hr born in August 1968
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1998-01-01
    OF - Director → CIF 0
    Yates, John Thomas
    Company Director born in November 1945
    Individual
    icon of calendar 1998-03-12 ~ 2004-09-10
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-07-26 ~ 1997-02-28
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-26 ~ 1996-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TNT HOLDINGS (UK) LIMITED

Previous names
KPN (AUSTRALIA) LIMITED - 1997-09-23
HACKREMCO (NO.1164) LIMITED - 1996-10-01
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
    icon of addressExpress House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • TNT HOLDINGS (UK) LIMITED
    S
    Registered number 3230377
    icon of addressTnt 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
    icon of addressTnt Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
    Company Limited By Shares in N/A
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TNT LETTERJET LIMITED - 1986-12-03
    TNT MAILBAG SECURITY SERVICES LIMITED - 1988-08-04
    POSTCODE EXPRESS LIMITED - 1990-08-31
    TNT EUROPEAN AIRLINES LIMITED - 2018-02-14
    icon of addressTnt Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    icon of addressTnt Express House, Holly Lane, Atherstone, Warwickshire
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    icon of addressExpress House, Holly Lane, Atherstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLIPMIRROR LIMITED - 2007-04-12
    icon of addressExpress House, Holly Lane, Atherstone, England
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-11
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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