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
    Adams, David Laurence
    Finance Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Michon, Mariehelene
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Justin Neil
    Individual (22 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pegg, Justin
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Elaine Janet
    Chief Executive born in November 1967
    Individual (8 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Siege Du Groupe Caisse Des Depots, 56 Rue De Lille, Paris, 75356, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    139 Rue De Bercy, Teledoc 228, Paris 12, 75012, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Dietz, Eric Jan Willem
    Chief Executive born in December 1965
    Individual
    Officer
    2023-03-01 ~ 2023-12-16
    OF - Director → CIF 0
  • 2
    De Mascarel De La Corbiere, Bertrand Jean Marie Gabriel
    Company Chairman born in November 1949
    Individual
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Buet, Georges Edouard
    Chief Financial Officer born in October 1954
    Individual
    Officer
    2001-08-31 ~ 2002-12-18
    OF - Director → CIF 0
    Buet, Georges Edouard
    Individual
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Bench, John Edward
    Accountant born in November 1954
    Individual
    Officer
    2001-08-31 ~ 2008-03-30
    OF - Director → CIF 0
    Bench, John Edward
    Individual
    Officer
    2001-08-31 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 5
    Adams, David Laurence
    Finance Director
    Individual (30 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Dwain Michael
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2021-03-29
    OF - Director → CIF 0
  • 7
    Millbanks, Colin Frederick
    Chief Executive born in May 1944
    Individual
    Officer
    2001-08-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Delmas, Yves
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Begle, Claude
    Chairman (Executive Vice Presi born in December 1949
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 10
    Phillips, Kathleen Ann
    Chief Executive Officer born in August 1950
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2008-03-30
    OF - Director → CIF 0
  • 11
    La Poste, 44 Boulevard De Vaugirad, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEOPOST HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • GEOPOST HOLDINGS LIMITED
    Info
    Registered number 04097293
    Roebuck Lane, Smethwick, West Midlands B66 1BY
    Private Limited Company incorporated on 2000-10-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GEOPOST HOLDINGS LIMITED
    S
    Registered number 04097293
    Dpd, Roebuck Lane, Smethwick, England, B66 1BY
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
  • GEOPOST HOLDINGS LIMITED
    S
    Registered number 04097293
    Geopost Holdings Limited, Roebuck Lane, Smethwick, England, B66 1BY
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2001-02-06
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    Roebuck Lane, Smethwick, West Midlands
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAYNE NICKLESS EUROPE - 2001-01-08
    MAYNE NICKLESS FINANCE PLC - 1991-03-01
    BOOMGILT PUBLIC LIMITED COMPANY - 1987-10-02
    Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    GEOPOST LIMITED - 2001-01-03
    Parceline Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.