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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 4
  • 1
    Whitaker, David
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Siddiqui, Khurram Hussain
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Tremorin, Tangi Pierrick
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAir Liquide, Station Road, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Picaud, Cédric
    Md born in December 1974
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Brooks, Caroline Mary
    Sales & Marketing Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2008-08-31
    OF - Director → CIF 0
    Brooks, Caroline Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Macswiney, Peter John
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Gilles, Carole
    M&A Manager born in January 1987
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Thomson, Archibald Thomas James
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 6
    Saint, Timothy Wakelin
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2002-05-26
    OF - Director → CIF 0
  • 7
    Mcleish, Iain Alasdair
    Ceo born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Verik, Yuliya
    Managing Director born in February 1981
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2022-12-29
    OF - Director → CIF 0
  • 9
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 10
    Golder, David Sidney
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2007-07-31
    OF - Director → CIF 0
    Golder, David Sidney
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Frost, Derrick Charles
    Company Director born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Thomis, Joseph, Dr
    Non Exec Director born in April 1946
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Bouri, Attul
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 14
    Balkwell, Paul Anthony
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Chevillon, Guillaume
    Cfo born in April 1981
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 16
    Bryant, Clive John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Bier, Robert Edward
    Consultant born in December 1960
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Brown, Raymond Keith
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Pettler, Mark
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2021-04-15
    OF - Director → CIF 0
  • 20
    Hasnip, Matthew John
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-07-30
    OF - Director → CIF 0
  • 21
    Totten, Joseph Wilson, Doctor
    Non Exec Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 22
    Garrow, John Nicholas
    Financier born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Joshi, Manish Endrawadan
    Chief Operating Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2016-08-03
    OF - Director → CIF 0
  • 24
    icon of addressThe Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-23 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PDP COURIER SERVICES LIMITED

Previous names
PDP ACQUISITIONS LIMITED - 1997-06-30
DE FACTO 618 LIMITED - 1997-06-25
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
    icon of addressApollo House, Plane Tree Crescent, Feltham TW13 7HF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (28 years 8 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
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.