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
    Cavaciuti, Daniel James
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Anthony John
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Michael
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mehlinger, Christian
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Howard House, 40 - 64, St. Johns Street, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,003 GBP2024-08-31
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
  • 7
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Woodward, John Charles
    Trustee born in October 1935
    Individual
    Officer
    2001-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Larman, Trevor George
    Company Director born in July 1945
    Individual
    Officer
    2001-08-30 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Stephens, Christopher Berkeley
    Group Hr Director born in April 1948
    Individual
    Officer
    2001-08-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Flanagan, Peter Gerrard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    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
    2017-01-16 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2001-07-18
    OF - Director → CIF 0
  • 8
    Smith, Michael Leslie
    Accountant born in November 1951
    Individual
    Officer
    2016-01-29 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Michael Leslie Smith
    Born in November 1951
    Individual
    Person with significant control
    2017-01-16 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Evans, Douglas George
    Company Secretary And Corporat born in October 1962
    Individual
    Officer
    2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Hadland, Andrew Gordon
    Commercial Director born in November 1966
    Individual
    Officer
    2000-05-23 ~ 2001-07-18
    OF - Director → CIF 0
    Hadland, Andrew Gordon
    Commercial Director
    Individual
    Officer
    2000-05-23 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 11
    Amy, Ronald John
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Simkin, Paul
    Stock Admin Mgr born in May 1958
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Coghlan, John Bernard
    Deputy Chief Executive born in April 1958
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Kershaw, John Philip
    Retired born in June 1945
    Individual
    Officer
    2003-06-19 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Philip Kershaw
    Born in June 1945
    Individual
    Person with significant control
    2017-01-16 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 15
    Gerrard, Nicholas Anthony
    Director born in November 1957
    Individual
    Officer
    2016-01-29 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Nicholas Anthony Gerrard
    Born in November 1957
    Individual
    Person with significant control
    2017-01-16 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 16
    Koester, Benedikt Dieter, Doctor
    Actuary & Group Pensions Direc born in February 1965
    Individual
    Officer
    2006-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Benedikt Dieter Koester
    Born in February 1965
    Individual
    Person with significant control
    2017-01-16 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Smith, Jason David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Martin, Ray
    Vice President Uk Pensions born in November 1961
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Ferguson, Norman Walter Hill
    Pension Fund Adviser born in March 1937
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-05 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-05 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 23
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2001-07-18 ~ 2001-08-30
    PE - Director → CIF 0
  • 24
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 73 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
EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
READYNORTH LIMITED - 2001-08-29
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
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Registered number 03986725
    Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ
    Private Limited Company incorporated on 2000-05-05 (25 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.