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
    Director Of Finance born in July 1967
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Davies, James Alexander
    Solicitor 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
  • 3
    TNT GRS 2008 LIMITED - 2022-04-01
    Tnt Express House, Holly Lane, Atherstone, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    1997-05-28 ~ 1998-01-01
    OF - director → CIF 0
    Yates, John Thomas
    Company Director born in November 1945
    Individual
    1998-03-12 ~ 2004-09-10
    OF - director → CIF 0
  • 2
    O'rourke, Mary Frances
    Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - director → CIF 0
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-01-20
    OF - secretary → CIF 0
  • 3
    Teunissen, Barend Dingenis
    Finance Director born in February 1944
    Individual
    Officer
    1997-05-28 ~ 1997-12-09
    OF - director → CIF 0
  • 4
    Downing, Jonathan Clifford
    Director Of Finance born in August 1954
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Barnes, Susan Elizabeth
    Director Of Hr born in August 1968
    Individual
    Officer
    2014-12-11 ~ 2015-07-31
    OF - director → CIF 0
  • 6
    Brabers, Jeroen
    Company Director born in February 1953
    Individual
    Officer
    1998-03-12 ~ 2004-09-15
    OF - director → CIF 0
  • 7
    Passingham, Denis Eric
    Company Director born in February 1933
    Individual
    Officer
    1996-09-25 ~ 1997-05-28
    OF - director → CIF 0
  • 8
    Bell, Thomas
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-12-31
    OF - director → CIF 0
  • 9
    Bakker, Martinus Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-03-12
    OF - director → CIF 0
  • 10
    Cochrane, Alistair Daniel John
    Director Of Operations born in April 1965
    Individual
    Officer
    2010-11-30 ~ 2014-11-14
    OF - director → CIF 0
  • 11
    Lynagh, Catherine Elizabeth
    Financial Accounting Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2000-11-08
    OF - director → CIF 0
  • 12
    Clarke, Justin Neil, Mr.
    Solicitor born in December 1976
    Individual (22 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - director → CIF 0
    Clarke, Justin Neil
    Individual (22 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    OF - secretary → CIF 0
  • 13
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual
    Officer
    1997-05-28 ~ 1998-01-01
    OF - director → CIF 0
    Ginty, Gerard Francis
    Company Director born in August 1946
    Individual
    1998-03-12 ~ 2009-03-31
    OF - director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    1997-02-28 ~ 2009-03-31
    OF - secretary → CIF 0
  • 14
    Williams, Robert James
    Computer Director/Consultant born in September 1948
    Individual
    Officer
    1996-09-25 ~ 1997-05-28
    OF - director → CIF 0
  • 15
    Scheepbouwer, Adrianes Jahannes
    Company Director born in July 1944
    Individual
    Officer
    1996-09-25 ~ 1997-06-13
    OF - director → CIF 0
  • 16
    Culver, Marianne
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-06-10
    OF - director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1996-07-26 ~ 1997-02-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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 - 1996-10-01
    Registered number 03230377
    Express House, Holly Lane, Atherstone CV9 2RY
    Private Limited Company incorporated on 1996-07-26 (28 years 10 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
    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
Active 3
  • 1
    TNT EUROPEAN AIRLINES LIMITED - 2018-02-14
    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 (3 parents)
    Person with significant control
    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
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLIPMIRROR LIMITED - 2007-04-12
    Express House, Holly Lane, Atherstone, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.