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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 7
  • 1
    Dunn, Michael
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Anthony John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Mehlinger, Christian
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cavaciuti, Daniel James
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    EXEL TRUSTEES LIMITED - 2009-04-30
    icon of addressHoward House, St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHoward House, 40 - 64, St. Johns Street, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,003 GBP2024-08-31
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Martin, Ray
    Vice President Uk Pensions born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Coghlan, John Bernard
    Deputy Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    Amy, Ronald John
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Ferguson, Norman Walter Hill
    Pension Fund Adviser born in March 1937
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Evans, Douglas George
    Company Secretary And Corporat born in October 1962
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Kershaw, John Philip
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Philip Kershaw
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Simkin, Paul
    Stock Admin Mgr born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-18
    OF - Director → CIF 0
  • 10
    Smith, Jason David
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Peter Gerrard Flanagan
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 12
    Hadland, Andrew Gordon
    Commercial Director born in November 1966
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-18
    OF - Director → CIF 0
    Hadland, Andrew Gordon
    Commercial Director
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 13
    Woodward, John Charles
    Trustee born in October 1935
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Smith, Michael Leslie
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Michael Leslie Smith
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 15
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Gerrard, Nicholas Anthony
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Nicholas Anthony Gerrard
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Koester, Benedikt Dieter, Doctor
    Actuary & Group Pensions Direc born in February 1965
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Benedikt Dieter Koester
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 19
    Larman, Trevor George
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2003-06-01
    OF - Director → CIF 0
  • 20
    Stephens, Christopher Berkeley
    Group Hr Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-05 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 22
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressThe Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2001-07-18 ~ 2001-08-30
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-05 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 24
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressThe Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-07-18 ~ 2001-08-30
    PE - Director → CIF 0
    2001-07-18 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL PENSIONS INVESTMENT FUND LIMITED

Previous names
READYNORTH LIMITED - 2001-08-29
EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • DHL PENSIONS INVESTMENT FUND LIMITED
    Info
    READYNORTH LIMITED - 2001-08-29
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2001-08-29
    Registered number 03986725
    icon of addressHoward House, 40 - 64 St. Johns Street, Bedford MK42 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.