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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 29
  • 1
    Tremorin, Tangi Pierrick
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gilles, Carole
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Garrow, John Nicholas
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1997-06-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Bier, Robert Edward
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Picaud, Cédric
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Bryant, Clive John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Frost, Derrick Charles
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Totten, Joseph Wilson, Doctor
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 9
    Saint, Timothy Wakelin
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2002-05-26
    OF - Director → CIF 0
  • 10
    Brooks, Caroline Mary
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2008-08-31
    OF - Director → CIF 0
    Brooks, Caroline Mary
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Hasnip, Matthew John
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2016-04-08 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Macswiney, Peter John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Golder, David Sidney
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2007-07-31
    OF - Director → CIF 0
    Golder, David Sidney
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 14
    Joshi, Manish Endrawadan
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2016-08-03
    OF - Director → CIF 0
  • 15
    Mcleish, Iain Alasdair
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 16
    Siddiqui, Khurram Hussain
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Chevillon, Guillaume
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 18
    Pettler, Mark
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2021-04-15
    OF - Director → CIF 0
  • 19
    Verik, Yuliya
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2022-12-29
    OF - Director → CIF 0
  • 20
    Whitaker, David
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Thomson, Archibald Thomas James
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 22
    Bouri, Attul
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 23
    Thomis, Joseph, Dr
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 24
    Brown, Raymond Keith
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1997-06-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 25
    Balkwell, Paul Anthony
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 26
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    The Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 185 offsprings)
    Officer
    1997-07-23 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 27
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    1997-03-27 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 28
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 29
    SPL SERVICES LIMITED
    06321669
    Air Liquide, Station Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PDP COURIER SERVICES LIMITED

Period: 1997-06-30 ~ now
Company number: 03341254
Registered names
PDP COURIER SERVICES LIMITED - now
DE FACTO 618 LIMITED - 1997-06-25 03341209... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • PDP COURIER SERVICES LIMITED
    Info
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-30
    Registered number 03341254
    Apollo House, Plane Tree Crescent, Feltham TW13 7HF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.