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 3
  • 1
    Kuschel, Neil Oliver
    Ceo born in May 1975
    Individual (19 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 2
    Mccourt, Paul Raymond Patrick
    Cfo born in February 1975
    Individual (52 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 3
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Monk, Gary Andrew
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2013-04-10
    OF - director → CIF 0
  • 2
    Peters, Philip Leslie
    Banker born in August 1957
    Individual (57 offsprings)
    Officer
    2008-12-02 ~ 2024-02-13
    OF - director → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2008-12-02 ~ 2019-06-07
    OF - director → CIF 0
  • 4
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2011-06-08 ~ 2024-02-13
    OF - director → CIF 0
  • 5
    Hancox, Michael John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2025-04-17
    OF - director → CIF 0
  • 6
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2011-06-08 ~ 2024-02-13
    OF - director → CIF 0
  • 7
    Corlett, Jacob
    Director born in February 1994
    Individual (27 offsprings)
    Officer
    2024-02-13 ~ 2024-06-21
    OF - director → CIF 0
  • 8
    Stead, Richard
    Executive Chairman born in January 1958
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2018-01-19
    OF - director → CIF 0
  • 9
    Smith, Jonathan Mark
    Company Director born in June 1959
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2012-11-14
    OF - director → CIF 0
  • 10
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2016-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

PARCELPOINT LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities

  • PARCELPOINT LIMITED
    Info
    Registered number 06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool L70 1AB
    Private Limited Company incorporated on 2008-12-02 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.