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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 27
  • 1
    Walls, Stephen Roderick
    Finance Executive born in August 1947
    Individual (51 offsprings)
    Officer
    2015-03-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Santorelli-bates, Claudia Marie
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Wood, Peter
    Investment Director born in September 1982
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2017-10-05
    OF - Director → CIF 0
  • 5
    Carvell, Paul David
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Stacey, Bernard Charles
    Courier born in April 1952
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2000-07-24
    OF - Director → CIF 0
    Stacey, Bernard Charles
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 7
    Libroia, Stephen F
    Finance born in February 1955
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-03-27
    OF - Director → CIF 0
    Libroia, Stephen F
    Finance
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 8
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (47 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Santorelli, Leonard
    Ceo Cms Inc born in February 1945
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Hudson, Daryl
    Courier born in March 1964
    Individual (7 offsprings)
    Officer
    1998-02-26 ~ 2000-07-24
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Kirk
    Courier born in July 1967
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1999-03-21
    OF - Director → CIF 0
  • 12
    Calladine, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 15
    Kardovich, Kristen
    Coo Cms Inc born in November 1970
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2006-02-15
    OF - Director → CIF 0
    Kardovich, Kristen
    Coo Cms Inc
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 16
    Alverson, David
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-03-25
    OF - Director → CIF 0
    Alverson, David
    Finance Director
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 17
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Owen, Michael John
    Director born in January 1973
    Individual (19 offsprings)
    2015-03-27 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Hil, Garet
    Ceo born in November 1962
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Santorelli, Francesca Anne
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    Bates, Benedick
    Actor born in November 1970
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-03-31
    OF - Director → CIF 0
    Bates, Benedick
    Actor
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Bartlett, Richard Ronald
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 23
    Jones, Jason
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 24
    THE DELIVERY GROUP LIMITED
    - now 04834987 09473887... (more)
    SECURED EXPRESS LIMITED - 2023-04-18 04834987 07621335
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    THE DELIVERY GROUP (HOLDINGS) LIMITED
    THE DELIVERY GROUP HOLDINGS LIMITED - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2, Catalina Approach, Great Sankey, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 27
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CMS NETWORK (LONDON) LTD

Period: 2015-04-15 ~ now
Company number: 03517482
Registered names
CMS NETWORK (LONDON) LTD - now
Standard Industrial Classification
53201 - Licensed Carriers

  • CMS NETWORK (LONDON) LTD
    Info
    ROYALE RESEARCH LIMITED - 2015-04-15
    Registered number 03517482
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.