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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 19
  • 1
    Halsall, Deborah Anne
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2005-09-28
    OF - Director → CIF 0
    Halsall, Deborah Anne
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 2
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Carvell, Paul David
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Halsall, George Anthony
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Griffin, Andrew David
    Chief Operating Officer born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 8
    Kilroy, Thomas Gerard
    Sales And Business Development Director born in September 1965
    Individual (14 offsprings)
    Officer
    2010-05-11 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Owen, Michael
    Certified Accountant born in January 1973
    Individual (19 offsprings)
    Officer
    2011-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 11
    Bigley, Mark Stuart
    Co Director born in June 1969
    Individual (33 offsprings)
    Officer
    2005-07-12 ~ 2018-06-22
    OF - Director → CIF 0
    Bigley, Mark Stuart
    Individual (33 offsprings)
    Officer
    2005-09-28 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 12
    Meadows, Richard Geoffrey
    Co Director born in July 1965
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Jones, Jason
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 14
    DELIVERY GROUP HOLDINGS LIMITED
    THE DELIVERY GROUP HOLDINGS LIMITED - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27 06625531 10363453
    Secured Group, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TDG MID NEWCO LIMITED
    11410007
    Unit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 2 offsprings)
    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
  • 16
    SECURED EXPRESS LIMITED
    - now 07621335 04834987
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    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
  • 17
    TDG 2021 BIDCO LIMITED
    - now 12520590
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TDG TOP NEWCO LIMITED
    11407796
    Unit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 4 offsprings)
    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
  • 19
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Unit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DELIVERY GROUP LIMITED

Period: 2023-04-18 ~ now
Company number: 04834987
Registered names
THE DELIVERY GROUP LIMITED - now 09473887... (more)
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • THE DELIVERY GROUP LIMITED
    Info
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2023-04-18
    Registered number 04834987
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • THE DELIVERY GROUP LIMITED
    S
    Registered number missing
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.