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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 25
  • 1
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-04-18 ~ 2020-06-12
    OF - Director → CIF 0
    Clarke, Justin
    Individual (62 offsprings)
    Officer
    2019-03-15 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 2
    Portera, William
    Born in April 1983
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Beaufort, Benoit
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Vermeulen, Koen
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2019-04-18
    OF - Director → CIF 0
    Vermeulen, Koen
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Flood, James Leslie
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Ball, Christopher
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Ginty, Gerard Francis
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Collard, Nicholas William
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2015-11-13
    OF - Director → CIF 0
    Collard, Nicholas William
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 9
    Chambers, Simon
    Born in January 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-04-05
    OF - Director → CIF 0
  • 10
    Mason, Guy Russell
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 11
    O'rourke, Mary Frances
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 12
    Beard, Dennis Michael
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Parkhouse, Jason Lee
    Born in December 1969
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Parkin, Philip James
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Jary, Frank Josef
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Erichsen, Jesper Middlehede
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Davies, James Alexander
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Scott, Elizabeth
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 19
    Whelan, Conor James George
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Moubarak, Shwan Mithat
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2010-07-02
    OF - Director → CIF 0
  • 21
    Wilkins, Steve
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 22
    TNT HOLDINGS (UK) LIMITED
    - now 03230377
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    Tnt Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-01-19 ~ 2007-03-20
    OF - Nominee Director → CIF 0
  • 24
    FEDEX EXPRESS UK HOLDINGS LIMITED
    - now 06675761
    TNT GRS 2008 LIMITED - 2022-04-01 06675761
    Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-01-19 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TNT EXPRESS ICS LIMITED

Period: 2007-04-12 ~ now
Company number: 06058166
Registered names
TNT EXPRESS ICS LIMITED - now
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
    Express House, Holly Lane, Atherstone CV9 2RY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.