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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 3
  • 1
    Brooks, Matthew
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Heilig, Darren Lee
    Born in March 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address185, Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-05-18
    OF - Director → CIF 0
    Carroll, Nicola
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 2
    Seidenberg, Martin
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-03-27
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2017-03-21
    OF - Secretary → CIF 0
    icon of calendar 2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 5
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 6
    Pang, Emily Shiu Wai
    Company Secretary born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Amsden, Mark
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 8
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 10
    Haben, Simon
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Law, Elizabeth
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2021-08-12
    OF - Director → CIF 0
  • 12
    Dalby, Victoria
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-03-27
    OF - Director → CIF 0
    Dalby, Victoria
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 13
    Evans, Jonathan
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2010-05-27
    OF - Director → CIF 0
  • 14
    Mallky, Anna Louise
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 15
    Simpson, Gary Michael
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-09-02
    OF - Director → CIF 0
  • 16
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-11-08 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address152 City Road, London
    Corporate
    Officer
    2003-01-28 ~ 2003-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARCELFORCE LIMITED

Previous name
GLOBALTRACE LTD - 2003-02-25
Standard Industrial Classification
99999 - Dormant Company

  • PARCELFORCE LIMITED
    Info
    GLOBALTRACE LTD - 2003-02-25
    Registered number 04585181
    icon of address185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.