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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
Active 11
  • 1
    Willmor, Martin James
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Nicholas James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Geoffrion, Alicemarie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Howie, Craig
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Karen
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hay, Nicola Jeanne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Murdoch, Gavin John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Stone, Paul Gibson
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Cavaciuti, Daniel James
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 11
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of addressSolstice House, 251, Midsummer Boulevard, Central Milton Keynes, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Hartshorne, James Andrew
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Conday, Spencer
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Bristow, Michael Stuart
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Willmor, Martin James
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 6
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Martin, Ray
    Director Of Group Pensions born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 9
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Nicola Ellen Craig
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 10
    Stringer, Robert Joseph
    Human Resources Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Roe, Philip William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Resnick, Saul
    Born in September 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Richardson, Paul Robin
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 14
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Mcinerney, Michael Anthony
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 16
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 17
    Williams, Anthony Robert
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1997-08-01
    OF - Director → CIF 0
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual
    icon of calendar 2000-06-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 18
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 19
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 20
    Inglis, Graham, Dr
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 21
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 22
    Rinsler, Stephen
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 23
    Turner, Paul Gerard
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 25
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Peter Gerrard Flanagan
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-15
    PE - Has significant influence or controlCIF 0
  • 26
    Parris, Anne Carol
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mrs Anne Carol Parris
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 27
    WÜrker, Marcus
    Cio born in May 1977
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Ms Karen Brown
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 29
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 30
    Peacock, Daniel James
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 31
    Clough, Ian David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Kelleher, Patrick Michael
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Hunt, Richard John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 34
    Parsons, Mark James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 35
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 36
    Boulter, John Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 37
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 38
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 39
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 40
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Timothy John Slater
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 41
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 42
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 43
    Fisher, Ian Nicholas
    Chief Information Officer born in May 1973
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 44
    Frow, Natalie Jane
    Born in January 1979
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-26 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-26 ~ 1997-03-14
    PE - Nominee Director → CIF 0
  • 47
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-03-14 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL SERVICES LIMITED

Previous names
NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
CASINOBEST LIMITED - 1997-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DHL SERVICES LIMITED
    Info
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    EXEL MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 2000-03-13
    Registered number 03324664
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (28 years 9 months). 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
Active 0
  • Not found in our database.

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