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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 47
  • 1
    Owens, Hugh
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2016-09-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Lay, Gary Nigel
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 4
    Dunn, Lloyd John Charles
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2017-11-13 ~ 2022-09-06
    OF - Director → CIF 0
  • 5
    Leatherland, Kerensa Elisabeth
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Pain, Ian Richard
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2004-01-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 10
    Whelan, Alan Francis
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Doble, Paul Frederick
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2015-02-03 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Ray, Richard Bardrick
    Individual (45 offsprings)
    Officer
    2004-08-09 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 13
    Bland, Ian Colin
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Truesdale, Ian William David
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (132 offsprings)
    Officer
    2018-04-09 ~ 2024-09-30
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (132 offsprings)
    Officer
    2022-06-14 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 16
    Stone, Michael Adrian
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2005-11-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 19
    Ibbetson, Paul John
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ 2024-01-29
    OF - Director → CIF 0
  • 20
    Saunders, Michael-john
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ 2006-02-24
    OF - Director → CIF 0
  • 21
    Sherry, Michael John
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Deards, Russell Alan
    Individual (101 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 23
    Illidge, Martin Geoffrey
    Born in May 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Sibbick, David Douglas
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 25
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2017-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 26
    Light, Helen Jane
    Individual (10 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Greenbury, James Brett
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2006-08-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 28
    Blunt, Simon Nicholas
    Individual (19 offsprings)
    Officer
    2022-10-25 ~ 2026-05-06
    OF - Secretary → CIF 0
  • 29
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 30
    Carswell, Adam Peter
    Individual (47 offsprings)
    Officer
    2004-05-14 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 31
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 32
    Illidge, Martin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 33
    Eden, Keith Charles
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 34
    Basi, Daljit Singh
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2016-05-26 ~ 2017-07-14
    OF - Director → CIF 0
  • 35
    Childe, Barrie Samuel
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2015-10-14
    OF - Director → CIF 0
  • 36
    Godman, Stuart Lee
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2015-02-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 37
    Sharkey, Katharine Lindsey
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2016-09-23
    OF - Director → CIF 0
  • 38
    Oliver, Gary Martin
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 39
    Marsan, Julia Elizabeth
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 40
    Hollingdrake, Graham Colin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 41
    Sturrock, Michael Anthony
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 42
    Charnock, Stephen John
    Individual (31 offsprings)
    Officer
    2004-01-27 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 43
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2004-01-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 44
    O'flynn, Matthew Joseph
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 45
    Warner, Robert Edward
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 46
    Brougham, Peter David
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2004-02-05 ~ 2005-11-11
    OF - Director → CIF 0
  • 47
    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 (30 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 6 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2024-08-26
    GNEWT GROUP LIMITED - 2011-10-27
    GECCO GROUP LIMITED - 2008-05-08
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (13 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 (11 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.