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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (47 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2008-08-11 ~ 2018-06-22
    OF - Director → CIF 0
    Bigley, Mark
    Individual (33 offsprings)
    Officer
    2008-08-11 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 4
    Barrell, Malcolm
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Jones, Jason
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Wilkins, James Harvey
    Director born in January 1974
    Individual (11 offsprings)
    2008-06-20 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Walls, Stephen Roderick
    Finance Executive born in August 1947
    Individual (51 offsprings)
    Officer
    2015-02-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 9
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Owen, Michael
    Certified Accountant born in January 1973
    Individual (19 offsprings)
    Officer
    2011-11-17 ~ 2018-04-24
    OF - Director → CIF 0
    Owen, Michael John
    Individual (19 offsprings)
    Officer
    2017-05-04 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 10
    Carvell, Paul David
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Peter
    Investment Director born in September 1982
    Individual (15 offsprings)
    Officer
    2015-02-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 12
    Kilroy, Thomas Gerard
    Sales And Business Development Director born in September 1965
    Individual (14 offsprings)
    Officer
    2010-05-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 13
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Dowie, Ian
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 16
    AQUARIUS EQUITY DIRECTOR LIMITED
    - now 05169053
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    74, Gartside Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2008-08-11 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    SECURED EXPRESS LIMITED - now 07621335 04834987
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 04834987... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Calver Road, Winwick Quay, Warrington, Cheshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE DELIVERY GROUP HOLDINGS LIMITED

Period: 2016-09-27 ~ now
Company number: 06625531 12432266
Registered names
THE DELIVERY GROUP HOLDINGS LIMITED - now 12432266
Standard Industrial Classification
53201 - Licensed Carriers
Related profiles found in government register
  • THE DELIVERY GROUP HOLDINGS LIMITED
    Info
    SECURED GROUP LIMITED - 2016-09-27
    Registered number 06625531
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • THE DELIVERY GROUP HOLDINGS LIMITED
    S
    Registered number 06625531
    Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
    Private Limited Company in Register Of Engalnd Wales, England And Wales
    CIF 1
  • THE DELIVERY GROUP HOLDINGS LIMITED
    S
    Registered number 06625531
    Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 2
  • THE DELIVERY GROUP HOLDINGS LIMITED
    S
    Registered number 06625531
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (27 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    E-TRAK LOGISTICS LIMITED
    - now 12432231
    PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD
    - 2021-01-11 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-10-06 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    P2P E-LOGISTICS LIMITED
    07841030
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    POSTAL CHOICES HOLDINGS LIMITED
    - now 07949610
    BART 396 LIMITED - 2012-06-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    POSTAL CHOICES LIMITED
    - now 05149376
    MAILBROKERS LIMITED - 2005-02-11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SECURED MAIL LIMITED
    05551055
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
    - now 12432266 06625531
    PARCEL MONKEY E-TRAK HOLDINGS LIMITED
    - 2021-11-05 12432266 07480007... (more)
    PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    THE DELIVERY GROUP LIMITED
    - now 04834987 07621335... (more)
    SECURED EXPRESS LIMITED
    - 2023-04-18 04834987 07621335
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    CIF 8 - Ownership of shares – 75% or more → OE

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