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
De Lange, Martijn
Born in February 1978Individual (13 offsprings)Officer
2015-07-20 ~ nowOF - Director → CIF 0 - 2
Richardson, Alan
Born in February 1977Individual (12 offsprings)Officer 2018-07-30 ~ nowOF - Director → CIF 0 - 3
Martin, Hugo William
Individual (6 offsprings)Officer 2014-02-01 ~ nowOF - Secretary → CIF 0 - 4
Capitol House, Capitol Close, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
West, Christopher
Director born in March 1962Individual (1 offspring)Officer 2008-07-01 ~ 2008-12-05OF - Director → CIF 0 - 2
Fieldborne Limited
IndividualOfficer 1999-12-22 ~ 2000-01-10OF - Director → CIF 0 - 3
Pearmund, John Jeremy
Managing Director born in June 1953Individual (2 offsprings)Officer 2000-01-10 ~ 2001-05-01OF - Director → CIF 0 - 4
Walker, Carole Maxine
Chief Executive Officer born in June 1966IndividualOfficer 2003-06-02 ~ 2019-06-30OF - Director → CIF 0 - 5
Pilz, Donald Reiner, Herr
Company Director born in June 1963IndividualOfficer 2016-03-01 ~ 2017-11-02OF - Director → CIF 0 - 6
Schneider, Hanjo
Businessman born in August 1961IndividualOfficer 2008-07-01 ~ 2016-03-01OF - Director → CIF 0 - 7
Hawker, Michael Leslie
Director born in November 1949Individual (3 offsprings)Officer 2000-04-03 ~ 2005-09-07OF - Director → CIF 0 - 8
Edson, Robert Ian
Chief Financial Officer born in October 1967Individual (1 offspring)Officer 2009-07-01 ~ 2018-02-15OF - Director → CIF 0 - 9
Gillies, James
Director born in September 1946IndividualOfficer 2000-01-10 ~ 2001-05-04OF - Director → CIF 0 - 10
Blackwood, Walter Murray
Director born in October 1956Individual (1 offspring)Officer 2000-01-10 ~ 2003-05-31OF - Director → CIF 0 - 11
Martin, Hugo William
Director Of Legal & Public Affairs born in September 1974Individual (6 offsprings)Officer 2018-02-15 ~ 2020-02-10OF - Director → CIF 0 - 12
Sweeney, Martin Nicholas
IndividualOfficer 1999-12-22 ~ 2000-01-10OF - Secretary → CIF 0 - 13
Hancox, Michael John
Chief Executive born in April 1966IndividualOfficer 2006-04-03 ~ 2008-08-31OF - Director → CIF 0 - 14
Deri, Robert George
Director born in December 1962Individual (3 offsprings)Officer 2000-01-10 ~ 2000-03-20OF - Director → CIF 0 - 15
Andrew, Ian
IndividualOfficer 2000-01-10 ~ 2014-02-01OF - Secretary → CIF 0
Company in focus
EVRI LIMITED
Previous names
PARCELNET LOGISTICS LIMITED - 2000-06-07
PARCELNET LIMITED - 2009-04-29
HERMES PARCELNET LIMITED - 2024-05-15
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Related profiles found in government register
EVRI LIMITED
InfoPARCELNET LOGISTICS LIMITED - 2000-06-07PARCELNET LIMITED - 2000-06-07HERMES PARCELNET LIMITED - 2000-06-07Registered number 03900782Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WHPRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0EVRI LIMITED
SRegistered number 03900782Capitol House, 1 Capitol Close, Morley, Leeds, West Yorkshire, England, LS27 0WHCompany Limited By Shares in Register Of Companies, EnglandCIF 1EVRI LIMITED
SRegistered number 03900782Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0WHPrivate Limited Company in Companies House Register, EnglandCIF 2EVRI LIMITED
SRegistered number 3900782Capitol House, Capitol Close, Morley, Leeds, England, LS27 0WHLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1120 Buckingham Avenue, Slough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-10-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2EVRI GENERAL SERVICES UK LIMITED - 2024-04-23HERMES GENERAL SERVICE UK LIMITED - 2024-04-23Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireActive Corporate (2 parents)Person with significant control 2016-07-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3
EVRI PARCELNET LIMITED
- nowEVRI LIMITED - 2024-05-15GWECO 123 LIMITED - 2023-09-11Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control 2023-07-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
PARCELNET LIMITED
- nowHERMES PARCELNET LIMITED - 2009-04-29GWECO 431 LIMITED - 2009-03-24Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.