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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 5
  • 1
    Jary, Frank Josef
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Steve
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Parkin, Philip James
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    TNT GRS 2008 LIMITED - 2022-04-01
    icon of addressExpress House, Holly Lane, Atherstone, Warwickshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Vermeulen, Koen
    Finance Director born in August 1985
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2019-04-18
    OF - Director → CIF 0
    Vermeulen, Koen
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Flood, James Leslie
    Director System Dev born in October 1961
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Whelan, Conor James George
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Portera, William
    Managing Director, Finance born in April 1983
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Parkhouse, Jason Lee
    Global It Operations Director born in December 1969
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Ginty, Gerard Francis
    Director
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Moubarak, Shwan Mithat
    Vice President born in January 1946
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Clarke, Justin Neil
    Solicitor born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 9
    O'rourke, Mary Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 10
    Chambers, Simon
    Business Systems Director born in January 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-05
    OF - Director → CIF 0
  • 11
    Collard, Nicholas William
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2015-11-13
    OF - Director → CIF 0
    Collard, Nicholas William
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 12
    Beard, Dennis Michael
    Director I & Sd born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Mason, Guy Russell
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Ball, Christopher
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2020-09-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Scott, Elizabeth
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 16
    Beaufort, Benoit
    Senior Manager Finance Center Of Excellence born in June 1973
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 17
    Erichsen, Jesper Middlehede
    Cheif Information Officer born in October 1963
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    icon of addressTnt Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-19 ~ 2007-03-20
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-19 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TNT EXPRESS ICS LIMITED

Previous name
FLIPMIRROR LIMITED - 2007-04-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TNT EXPRESS ICS LIMITED
    Info
    FLIPMIRROR LIMITED - 2007-04-12
    Registered number 06058166
    icon of addressExpress House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    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.