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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 34
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (91 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Caldwell, Stuart Murdoch
    Chief Financial Officer born in January 1972
    Individual (94 offsprings)
    Officer
    2024-08-22 ~ 2024-08-22
    OF - Director → CIF 0
    2024-08-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Neal, Richard John
    Accountant born in July 1976
    Individual (18 offsprings)
    Officer
    2013-10-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (74 offsprings)
    Officer
    2004-08-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Company Director born in October 1948
    Individual (126 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual (66 offsprings)
    Officer
    2019-12-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Ashworth, Neil Henry
    Commercial Director born in November 1962
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2006-08-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Corlett, Jacob
    Director born in February 1994
    Individual (35 offsprings)
    Officer
    2024-02-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Ceo born in January 1963
    Individual (135 offsprings)
    Officer
    2018-04-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Basnett, Keith
    Group Operations Director born in October 1959
    Individual (11 offsprings)
    Officer
    2013-10-04 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Mitchell, Ben Richard
    Chief Financial Officer born in May 1972
    Individual (43 offsprings)
    Officer
    2020-09-23 ~ 2024-01-24
    OF - Director → CIF 0
  • 14
    Hughes, John
    Executive Chairman born in May 1962
    Individual (68 offsprings)
    Officer
    2019-02-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 15
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    Stead, Richard
    Executive Chairman born in January 1958
    Individual (8 offsprings)
    Officer
    2012-11-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 18
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2025-04-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Smith, Jonathan Mark
    Company Director born in June 1959
    Individual (203 offsprings)
    Officer
    2010-03-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 20
    Harris, Adrian John
    Operations Director born in June 1966
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    Blackwood, Walter Murray
    Company Director born in October 1956
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    Shah, Hinthepal Kaur Virdee
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 23
    O'keefe, Paul
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ 2025-12-16
    OF - Director → CIF 0
  • 24
    Gaunt, Brian
    Chief Executive born in October 1958
    Individual (26 offsprings)
    Officer
    2008-04-21 ~ 2010-02-24
    OF - Director → CIF 0
  • 25
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2004-08-09 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 26
    Taylor, Lyndsey
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Lloyd, Neil Anthony
    Ceo born in June 1965
    Individual (95 offsprings)
    Officer
    2013-10-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2025-04-17 ~ 2025-11-26
    OF - Director → CIF 0
  • 29
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (17 offsprings)
    Officer
    2009-07-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 30
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2005-05-04 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 31
    YDLGP LTD
    15479296
    86-90, Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-06-21
    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
  • 32
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (16 parents, 47 offsprings)
    Officer
    2008-05-06 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 33
    LOGISTICS GROUP LIMITED
    - now 07950784
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22
    Administration ended on 2026-03-16
    YODEL LOGISTICS LIMITED - 2019-01-30 07950784
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Insolvency Proceedings Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    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
  • 34
    JUDGE LOGISTICS LIMITED
    15792924
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 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
parent relation
Company in focus

YODEL DELIVERY NETWORK LIMITED

Period: 2013-08-07 ~ now
Company number: 05200072 04992395... (more)
Registered names
YODEL DELIVERY NETWORK LIMITED - now 04992395... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • YODEL DELIVERY NETWORK LIMITED
    Info
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2013-08-07
    Registered number 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • YODEL DELIVERY NETWORK LIMITED
    S
    Registered number 05200072
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2020-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (27 parents)
    Person with significant control
    2016-12-15 ~ now
    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
  • 3
    HDN (NI) LIMITED
    - now 05885956 NF004158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Dissolved on 2024-05-25 during the appointment or period of control
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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