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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 21
  • 1
    Balkwell, Paul Anthony
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Joshi, Manish Endrawadan
    Chief Operating Officer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Giles, Carole
    M&A Manager born in January 1987
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2018-07-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Thomson, Archibald Thomas James
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Chevillon, Guillaume
    Cfo born in April 1981
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Totten, Joseph Wilson, Doctor
    Chairman born in April 1955
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2016-02-09
    OF - Director → CIF 0
  • 7
    Tremorin, Tangi Pierrick
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Verik, Yuliya
    Managing Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2022-12-29
    OF - Director → CIF 0
  • 9
    Bryant, Clive John
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Mcleish, Iain Alasdair
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Brooks, Caroline Mary
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2008-08-31
    OF - Director → CIF 0
    Brooks, Caroline Mary
    Company Director
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 12
    Picaud, Cedric
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2021-06-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Whitaker, David
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Hasnip, Matthew John
    Finance Director born in November 1971
    Individual (18 offsprings)
    Officer
    2016-04-08 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    Butcher, Nicholas Terence
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    2012-08-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 16
    DHL SUPPLY CHAIN
    DHL SUPPLY CHAIN LIMITED - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2025-06-11 ~ 2025-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    75, Quai D'orsay, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-07-23 ~ 2007-07-27
    OF - Director → CIF 0
  • 19
    2 Avenue De Valquiou-bâtiment A4 93290 Tremblay-en, 2 Avenue De Valquiou-bâtiment A4, Tremblay-en, France
    Corporate (1 offspring)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2020-06-30 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2007-07-23 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 21
    Cryoport, Cryoport, Brentwood, Tennessee, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ 2025-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPL SERVICES LIMITED

Period: 2007-07-23 ~ now
Company number: 06321669
Registered name
SPL SERVICES LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
53201 - Licensed Carriers

Related profiles found in government register
  • SPL SERVICES LIMITED
    Info
    Registered number 06321669
    Apollo House, Plane Tree Crescent, Feltham TW13 7HF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SPL SERVICES LIMITED
    S
    Registered number missing
    Air Liquide, Station Road, Coleshill, Birmingham, United Kingdom
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PDP COURIER SERVICES LIMITED
    - now 03341254
    PDP ACQUISITIONS LIMITED - 1997-06-30
    DE FACTO 618 LIMITED - 1997-06-25
    Apollo House, Plane Tree Crescent, Feltham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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