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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 56
  • 1
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 2
    Stringer, Robert Joseph
    Human Resources Director born in January 1955
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Brown, Karen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Ms Karen Brown
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Williams, Anthony Robert
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1997-02-26 ~ 1997-08-01
    OF - Director → CIF 0
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    2000-06-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Nicola Ellen Craig
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Geoffrion, Alicemarie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Stone, Paul Gibson
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mcinerney, Michael Anthony
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 11
    Clough, Ian David
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Rinsler, Stephen
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    1997-10-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 14
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2018-11-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Inglis, Graham, Dr
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 16
    Turner, Paul Gerard
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    1999-03-24 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 19
    Gill, James Edward
    Accountant born in November 1976
    Individual (105 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 20
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 21
    Boulter, John Robert
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 22
    Willmor, Martin James
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Willmor, Martin James
    Managing Director born in June 1980
    Individual (8 offsprings)
    2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 23
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Timothy John Slater
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 24
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Parris, Anne Carol
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mrs Anne Carol Parris
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 26
    Martin, Ray
    Director Of Group Pensions born in November 1961
    Individual (9 offsprings)
    Officer
    2009-07-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 27
    Richardson, Paul Robin
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 28
    Hartshorne, James Andrew
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 29
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 30
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Resnick, Saul
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Hunt, Richard John
    Director born in February 1951
    Individual (29 offsprings)
    Officer
    1999-03-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 33
    Parsons, Mark James
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 34
    Peacock, Daniel James
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 35
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (56 offsprings)
    Officer
    1997-03-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 36
    Fisher, Ian Nicholas
    Chief Information Officer born in May 1973
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 37
    Archer, Nicholas James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Roe, Philip William
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 39
    WÜrker, Marcus
    Cio born in May 1977
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 40
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 41
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 42
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Peter Gerrard Flanagan
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Has significant influence or controlCIF 0
  • 43
    Hay, Nicola Jeanne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 45
    Murdoch, Gavin John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 46
    Cavaciuti, Daniel James
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 47
    Howie, Craig
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Kelleher, Patrick Michael
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 49
    Bristow, Michael Stuart
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2024-07-24
    OF - Director → CIF 0
  • 50
    Conday, Spencer
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 51
    Frow, Natalie Jane
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 52
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 53
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    1997-03-14 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 55
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DHL SERVICES LIMITED

Period: 2008-08-01 ~ now
Company number: 03324664
Registered names
DHL SERVICES LIMITED - now
CASINOBEST LIMITED - 1997-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DHL SERVICES LIMITED
    Info
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2008-08-01
    CASINOBEST LIMITED - 2008-08-01
    Registered number 03324664
    251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.