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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
Active 3
  • 1
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 1375 LIMITED - 2006-07-03
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    icon of addressDitton Park, Riding Court Road, Datchet, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Coghlan, John Bernard
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Warner, Robert Edward
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 3
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 4
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Pain, Ian Richard
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Pratt, Elaine Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Greenbury, James Brett
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 9
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 10
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Watford, Emma Judith Sophia
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    O'flynn, Matthew Joseph
    Solicitor
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 13
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Peel, Alistair Charles
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 15
    Wilkes, Sarita Kaur
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-28 ~ 2006-08-31
    PE - Director → CIF 0
    2006-06-28 ~ 2006-08-31
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-28 ~ 2006-08-31
    PE - Director → CIF 0
parent relation
Company in focus

DX (EBT TRUSTEES) LIMITED

Previous names
MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DX (EBT TRUSTEES) LIMITED
    Info
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2007-02-05
    Registered number 05860412
    icon of address6th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2023-05-28 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.