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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
Active 3
  • 1
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Alan
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PARCELNET LOGISTICS LIMITED - 2000-06-07
    PARCELNET LIMITED - 2009-04-29
    HERMES PARCELNET LIMITED - 2024-05-15
    icon of addressCapitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Trimm, Michael James
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 2
    Fink, Steven
    Lawyer born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2020-06-12
    PE - Has significant influence or controlCIF 0
  • 3
    Krohn, Peter Michael
    Cfo born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Juelich, Marco
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Marco Juelich
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2017-05-03 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 5
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Lyall, Jaspreet Kaur
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2023-09-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    icon of address6225 Xt, P. De Coubertinweg 7 N, Maastricht, Netherlands
    Corporate
    Person with significant control
    2025-08-28 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressPost Tower, Charles-de-gaulle-str. 20, Bonn, Germany
    Corporate
    Person with significant control
    2016-11-24 ~ 2025-08-28
    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
parent relation
Company in focus

DHL PARCEL UK HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DHL PARCEL UK HOLDING LIMITED
    Info
    Registered number 10496066
    icon of address120 Buckingham Avenue, Slough SL1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • DHL PARCEL UK HOLDING LIMITED
    S
    Registered number 10496066
    icon of addressCapitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0WH
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    icon of address120 Buckingham Avenue, Slough
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.