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 7
  • 1
    Owen, Michael John
    Chief Operating Officer born in January 1973
    Individual (17 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jason
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Carvell, Paul David
    Chairman born in March 1955
    Individual (17 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Meurig Fon
    Chartered Accountant born in September 1979
    Individual (15 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, James Harvey
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Stephen Leslie
    Ceo born in May 1964
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 7
    SECURED EXPRESS LIMITED - now
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Calver Road, Winwick Quay, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    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
Ceased 12
  • 1
    Owen, Michael
    Certified Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2011-11-17 ~ 2018-04-24
    OF - Director → CIF 0
    Owen, Michael John
    Individual (17 offsprings)
    Officer
    2017-05-04 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 2
    Wood, Peter
    Investment Director born in September 1982
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (30 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Dowie, Ian
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2008-08-11 ~ 2018-06-22
    OF - Director → CIF 0
    Bigley, Mark
    Individual (22 offsprings)
    Officer
    2008-08-11 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 6
    Walls, Stephen Roderick
    Finance Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Barrell, Malcolm
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Kilroy, Thomas Gerard
    Sales And Business Development Director born in September 1965
    Individual (8 offsprings)
    Officer
    2010-05-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 10
    Wilkins, James Harvey
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2008-06-20 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    74, Gartside Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-08-11 ~ 2011-05-27
    PE - Director → CIF 0
parent relation
Company in focus

THE DELIVERY GROUP HOLDINGS LIMITED

Previous name
SECURED GROUP LIMITED - 2016-09-27
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 6
  • 1
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2021-11-03 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BART 396 LIMITED - 2012-06-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PARCEL MONKEY E-TRAK HOLDINGS LIMITED - 2021-11-05
    PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2021-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2020-10-21 ~ 2021-11-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-10-06 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-10-06 ~ 2016-10-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.