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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 31
  • 1
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Gerrard, Nicholas Anthony
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Nicholas Anthony Gerrard
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Ray
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2000-05-23 ~ 2001-07-18
    OF - Director → CIF 0
  • 6
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2001-08-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Koester, Benedikt Dieter, Doctor
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Benedikt Dieter Koester
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Chapman, Anthony John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    2001-08-30 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Hadland, Andrew Gordon
    Born in November 1966
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-18
    OF - Director → CIF 0
    Hadland, Andrew Gordon
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 12
    Flanagan, Peter Gerrard
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Peter Gerrard Flanagan
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 13
    Simkin, Paul
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2001-08-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Woodward, John Charles
    Born in October 1935
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Dunn, Michael
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2004-12-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2012-10-16
    OF - Director → CIF 0
  • 19
    Cavaciuti, Daniel James
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Michael Leslie
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Michael Leslie Smith
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 21
    Smith, Jason David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Kershaw, John Philip
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Philip Kershaw
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 23
    Ferguson, Norman Walter Hill
    Born in March 1937
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Mehlinger, Christian
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-05 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 26
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-05 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 28
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    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 (26 parents, 243 offsprings)
    Officer
    2001-07-18 ~ 2001-08-30
    OF - Director → CIF 0
    2001-07-18 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 29
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    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 (21 parents, 109 offsprings)
    Officer
    2001-07-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 30
    P.F. TRUSTEE LTD
    11544152
    Howard House, 40 - 64, St. Johns Street, Bedford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 31
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, St. Johns Street, Bedford, England
    Active Corporate (75 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL PENSIONS INVESTMENT FUND LIMITED

Period: 2009-06-25 ~ now
Company number: 03986725
Registered names
DHL PENSIONS INVESTMENT FUND LIMITED - now
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 - 2009-06-25
    Registered number 03986725
    Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.