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 3
  • 1
    Kuschel, Neil Oliver
    Ceo born in May 1975
    Individual (19 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccourt, Paul Raymond Patrick
    Cfo born in February 1975
    Individual (52 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 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 28
  • 1
    Harris, Adrian John
    Operations Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Ashworth, Neil Henry
    Commercial Director born in November 1962
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Groarke, Anne Marie
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 4
    Basnett, Keith
    Group Operations Director born in October 1959
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Ceo born in January 1963
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2004-09-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2006-08-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 12
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 13
    Blackwood, Walter Murray
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2004-08-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 15
    Hughes, John
    Executive Chairman born in May 1962
    Individual (66 offsprings)
    Officer
    2019-02-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Gaunt, Brian
    Chief Executive born in October 1958
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2010-02-24
    OF - Director → CIF 0
  • 17
    Caldwell, Stuart Murdoch
    Chief Financial Officer born in January 1972
    Individual (77 offsprings)
    Officer
    2024-08-22 ~ 2024-08-22
    OF - Director → CIF 0
    2024-08-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 18
    Mitchell, Ben Richard
    Chief Financial Officer born in May 1972
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2024-01-24
    OF - Director → CIF 0
  • 19
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    OF - Director → CIF 0
  • 20
    Corlett, Jacob
    Director born in February 1994
    Individual (27 offsprings)
    Officer
    2024-02-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 21
    Stead, Richard
    Executive Chairman born in January 1958
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Neal, Richard John
    Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 23
    Smith, Jonathan Mark
    Company Director born in June 1959
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2012-11-14
    OF - Director → CIF 0
  • 24
    Lloyd, Neil Anthony
    Ceo born in June 1965
    Individual (29 offsprings)
    Officer
    2013-10-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2008-05-06
    PE - Secretary → CIF 0
  • 26
    YODEL LOGISTICS LIMITED - 2019-01-30
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    In Administration Corporate (6 parents, 1 offspring)
    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
  • 27
    86-90, Paul Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-02-13 ~ 2024-06-21
    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
  • 28
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

YODEL DELIVERY NETWORK LIMITED

Previous names
HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
Standard Industrial Classification
49410 - Freight Transport By Road
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
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 - 2005-02-01
    Registered number 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool L70 1AB
    Private Limited Company incorporated on 2004-08-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 3
  • 1
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ 2020-04-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.