logo
explain how to read the page

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 28
  • 1
    Siddiqui, Khurram Hussain
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Pettler, Mark
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Thomson, Archibald Thomas James
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Gilles, Carole
    M&A Manager born in January 1987
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Picaud, Cédric
    Md born in December 1974
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 7
    Whitaker, David
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Mcleish, Iain Alasdair
    Ceo born in September 1961
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Totten, Joseph Wilson, Doctor
    Non Exec Director born in April 1955
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 10
    Bier, Robert Edward
    Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 11
    Brooks, Caroline Mary
    Sales & Marketing Director born in July 1961
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2008-08-31
    OF - Director → CIF 0
    Brooks, Caroline Mary
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 12
    Joshi, Manish Endrawadan
    Chief Operating Officer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2016-08-03
    OF - Director → CIF 0
  • 13
    Balkwell, Paul Anthony
    Operations Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Brown, Raymond Keith
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    1997-06-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Tremorin, Tangi Pierrick
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Hasnip, Matthew John
    Finance Director born in November 1971
    Individual (18 offsprings)
    Officer
    2016-04-08 ~ 2020-07-30
    OF - Director → CIF 0
  • 17
    Chevillon, Guillaume
    Cfo born in April 1981
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 18
    Bouri, Attul
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 19
    Bryant, Clive John
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Golder, David Sidney
    Director 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
  • 21
    Garrow, John Nicholas
    Financier born in February 1943
    Individual (13 offsprings)
    Officer
    1997-06-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Saint, Timothy Wakelin
    Sales Director born in March 1954
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2002-05-26
    OF - Director → CIF 0
  • 23
    Verik, Yuliya
    Managing Director born in February 1981
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2022-12-29
    OF - Director → CIF 0
  • 24
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Thomis, Joseph, Dr
    Non Exec Director born in April 1946
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 26
    Macswiney, Peter John
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    The Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 159 offsprings)
    Officer
    1997-07-23 ~ 2007-07-31
    OF - Secretary → CIF 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
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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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