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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 46
  • 1
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (46 offsprings)
    Officer
    2006-08-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Illidge, Martin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Sharkey, Katharine Lindsey
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    O'flynn, Matthew Joseph
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 5
    Dunn, Lloyd John Charles
    Chief Executive Officer born in March 1958
    Individual (16 offsprings)
    Officer
    2017-11-13 ~ 2022-09-06
    OF - Director → CIF 0
  • 6
    Cullen, Nicholas John
    Chief Operating Officer born in March 1954
    Individual (32 offsprings)
    Officer
    2017-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Eden, Keith Charles
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 9
    Kehoe, Paul
    Company Director born in April 1959
    Individual (40 offsprings)
    Officer
    2005-11-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Brougham, Peter David
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Whelan, Alan Francis
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Lay, Gary Nigel
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 14
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Saunders, Michael-john
    Finance Director born in November 1960
    Individual (12 offsprings)
    Officer
    2004-02-05 ~ 2006-02-24
    OF - Director → CIF 0
  • 17
    Ray, Richard Bardrick
    Individual (36 offsprings)
    Officer
    2004-08-09 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 18
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2016-09-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 19
    Sturrock, Michael Anthony
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 21
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2004-01-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Blunt, Simon Nicholas
    Individual (19 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Childe, Barrie Samuel
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2015-10-14
    OF - Director → CIF 0
  • 24
    Oliver, Gary Martin
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (47 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 27
    Warner, Robert Edward
    Financial Controller
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 28
    Illidge, Martin Geoffrey
    Regional Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Ibbetson, Paul John
    Managing Director born in June 1971
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ 2024-01-29
    OF - Director → CIF 0
  • 30
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 31
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 32
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 33
    Godman, Stuart Lee
    Director born in July 1972
    Individual (30 offsprings)
    Officer
    2015-02-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (129 offsprings)
    Officer
    2018-04-09 ~ 2024-09-30
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (129 offsprings)
    Officer
    2022-06-14 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 35
    Hollingdrake, Graham Colin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 36
    Sibbick, David Douglas
    Regulatory Affairs Director born in November 1941
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 37
    Leatherland, Kerensa Elisabeth
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 38
    Bland, Ian Colin
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 39
    Marsan, Julia Elizabeth
    Hr Director born in August 1961
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 40
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-05-26 ~ 2017-07-14
    OF - Director → CIF 0
  • 41
    Truesdale, Ian William David
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 42
    Doble, Paul Frederick
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2015-02-03 ~ 2017-01-19
    OF - Director → CIF 0
  • 43
    Sherry, Michael John
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 44
    Pain, Ian Richard
    Cfo born in January 1965
    Individual (37 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Cfo
    Individual (37 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 45
    Carswell, Adam Peter
    Individual (47 offsprings)
    Officer
    2004-05-14 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 46
    DX SERVICES LIMITED
    - now 05146074
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED
    - 2004-08-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DX NETWORK SERVICES LIMITED

Period: 2004-05-11 ~ now
Company number: 05026914
Registered names
DX NETWORK SERVICES LIMITED - now
MARY NEWCO LIMITED - 2004-03-17
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • DX NETWORK SERVICES LIMITED
    Info
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-05-11
    Registered number 05026914
    Ditton Park, Riding Court Road, Datchet, Slough SL3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • DX NETWORK SERVICES LIMITED
    S
    Registered number 05026914
    Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • DX NETWORK SERVICES LIMITED
    S
    Registered number 05026914
    Dx House, The Ridgeway, Iver, United Kingdom, SL0 9JQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GNEWT CARGO LIMITED
    - now 06467967
    GNEWT GROUP LIMITED - 2011-10-27
    GECCO GROUP LIMITED - 2008-05-08
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KNW HOLDINGS LIMITED
    12481308
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    M.B. FREIGHT FORWARDING LIMITED
    NI027302
    21 Moyraverty Road West, Moyraverty, Craigavon
    Active Corporate (10 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.