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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
    Craig, Nicola Ellen
    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
  • 2
    WÜrker, Marcus
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Roe, Philip William
    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
  • 4
    Sharp, Christopher Martin
    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
  • 5
    Murdoch, Gavin John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Paul Gibson
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Anthony Robert
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-02-26 ~ 1997-08-01
    OF - Director → CIF 0
    2000-06-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    Fisher, Ian Nicholas
    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
  • 9
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Richardson, Paul Robin
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 11
    Parsons, Mark James
    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
  • 12
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Slater, Timothy John
    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
  • 14
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Conday, Spencer
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 17
    Inglis, Graham, Dr
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 18
    Martin, Ray
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2009-07-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 19
    Higham, Jonathan William Talbot
    Born in July 1962
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 20
    Nava, Jose Fernando
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    1999-03-24 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Stringer, Robert Joseph
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Smith, Keith Roy
    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
  • 24
    Archer, Nicholas James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 26
    Frow, Natalie Jane
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Hartshorne, James Andrew
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Weyer, Andrew Wylie
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Parris, Anne Carol
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mrs Anne Carol Parris
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 30
    Kelleher, Patrick Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 32
    Brown, Karen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2026-05-31
    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
  • 33
    Hislop, Alexander Oliver
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 34
    Flanagan, Peter Gerrard
    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
  • 35
    Resnick, Saul
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Dyer, Paul George
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 37
    Pierpoint, David Julian
    Born in April 1968
    Individual (57 offsprings)
    Officer
    2018-11-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    Geoffrion, Alicemarie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ 2026-04-17
    OF - Director → CIF 0
  • 39
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    1997-03-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 40
    Stacey, Simon Mark Lovell
    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
  • 41
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 42
    Boulter, John Robert
    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
  • 43
    Howie, Craig
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Hay, Nicola Jeanne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Bristow, Michael Stuart
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2024-07-24
    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
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    1999-03-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 48
    Clough, Ian David
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 49
    Peacock, Daniel James
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 50
    Willmor, Martin James
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    2017-12-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 51
    Mcinerney, Michael Anthony
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 52
    Rinsler, Stephen
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 55
    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, 243 offsprings)
    Officer
    1997-03-14 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 56
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.