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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
    Evans, Meurig Fon
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael John
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Carvell, Paul David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jason
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    ENSCO 1364 LIMITED - 2021-01-25
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Owen, Michael
    Certified Accountant born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Kilroy, Thomas Gerard
    Sales And Business Development Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Halsall, George Anthony
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Meadows, Richard Geoffrey
    Co Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Bigley, Mark Stuart
    Co Director born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2018-06-22
    OF - Director → CIF 0
    Bigley, Mark Stuart
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 6
    Griffin, Andrew David
    Chief Operating Officer born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 7
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Halsall, Deborah Anne
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2005-09-28
    OF - Director → CIF 0
    Halsall, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 9
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    THE DELIVERY GROUP LIMITED - 2023-04-18
    STEVTON (NO.495) LIMITED - 2011-05-17
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of addressSecured Group, Calver Road, Winwick Quay, Warrington, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DELIVERY GROUP LIMITED

Previous names
SECURED EXPRESS LIMITED - 2023-04-18
COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
Standard Industrial Classification
53201 - Licensed Carriers

  • THE DELIVERY GROUP LIMITED
    Info
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2023-04-18
    Registered number 04834987
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.