---
title: "DHL REAL ESTATE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/075bb3ac-49e8-51b1-bc56-dd29329a3abd
json: https://whiteintel.dev/api/public/dossier/075bb3ac-49e8-51b1-bc56-dd29329a3abd
identifier: oo:GB-COH-01150835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DHL REAL ESTATE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01150835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/075bb3ac-49e8-51b1-bc56-dd29329a3abd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/075bb3ac-49e8-51b1-bc56-dd29329a3abd  

## Ownership & control

### Owners / controllers

- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/1548eb8a-7e7d-5c9a-a03f-05734288b17e
- **Mr Dermot Francis Woolliscroft** (beneficial owner) — https://whiteintel.dev/entity/06cd09aa-fa04-52c2-9ee3-17217a8e793f
- **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/cfbcf36a-ed64-5412-91a0-10474d5649a8
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/2ff821ca-fc95-5a6c-b1de-98cbc2ae6974
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/b7b4662e-a127-5815-9f4e-a9a202cb4b3a
- **Mr Matthew Luke Wright** (beneficial owner) — https://whiteintel.dev/entity/8c4bb98a-1543-5605-95d6-5f3634566ca9
- **EXEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0fd6ab5-6daf-5cb7-b34c-86492ce44240
- **Mr Matthew Luke Wright** (beneficial owner) — https://whiteintel.dev/entity/23f989fb-63d4-43db-b002-66c07629775a
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/788f0f03-c6e8-46f8-955b-a3401e9b2811
- **Dhl Supply Chain International Holdings B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/5ad43194-6ca9-499a-9d8d-737af5b2b8e1
- **Mr Dermot Francis Woolliscroft** (beneficial owner) — https://whiteintel.dev/entity/36b11ba3-1481-48b6-9486-585b34753b96
- **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/f73c27a2-8972-4d52-b4d6-9b5c5030ec55
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/2b496782-3c08-419e-8fba-901b2807b68b
- **Exel Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1db89ea4-f8c1-4053-a3ed-73e5eaa11a09

### Holdings / subsidiaries

- **MANTON WOOD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f5354eb-6f45-5012-8946-3f50dbbf1281
- **MANTON WOOD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f5354eb-6f45-5012-8946-3f50dbbf1281

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01150835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-12-12
- **Registered office:** 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
- **SIC:** 46390, 49410, 52103

### Officers

- OSBORN, Gareth John — director · British · appointed 2023-01-10
- STAGG, Ian — director · British · appointed 2022-01-01
- TAYLOR, Rebecca Louise Hazel — director · British · appointed 2021-06-01
- CARPENTER, John — secretary · British · resigned 1995-09-29
- LI, Jane — secretary · appointed 2015-11-04 · resigned 2018-12-31
- [EXEL SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a1ca2124-7444-485a-9d34-5190157e2d05) — corporate secretary · appointed 1995-09-29 · resigned 2015-11-04
- ALVES, Claire Louise Cooper — director · British · appointed 2000-11-01 · resigned 2003-03-21
- BEDEMAN, Mark David — director · British · appointed 1994-02-15 · resigned 1994-08-05
- BROWN, Ernest Gerald Freeman — director · British · resigned 1995-08-14
- BURNS, Bernard Kenneth Robbie — director · British · resigned 1995-07-07
- CAMERON, Ian, Mr. — director · British · appointed 2011-10-31 · resigned 2014-01-31
- CHATFIELD, Carl Anthony — director · British · appointed 2003-01-10 · resigned 2006-06-30
- EVANS, Douglas George — director · British · appointed 2001-09-28 · resigned 2006-03-31
- FALLOWFIELD, Timothy — director · British · appointed 1999-04-26 · resigned 2001-09-28
- GERLACH, Richard Howard — director · British · resigned 1995-09-29
- GILL, James Edward — director · British · appointed 2017-04-01 · resigned 2018-06-13
- GODFREY, Nigel William John — director · British · appointed 2022-06-15 · resigned 2023-01-10
- GODFREY, Nigel William John — director · British · appointed 2018-07-16 · resigned 2022-01-01
- HAZLE, George — director · British · appointed 1994-02-15 · resigned 1997-12-05
- KUHL, Thorsten — director · German · appointed 2018-06-13 · resigned 2021-07-15

### Beneficial owners (Persons with Significant Control)

- [Dhl Supply Chain International Holdings B.V.](https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52) — 75–100% shares · corporate PSC · Netherlands — since 2024-11-21
- Mr Matthew Luke Wright — significant influence or control · individual PSC · England — ceased 2022-05-26
- Mr James Edward Gill — significant influence or control · individual PSC — ceased 2018-06-13
- Mr Kevin Paul Sey — significant influence or control · individual PSC · England — ceased 2020-01-22
- Mrs Jane Li — significant influence or control · individual PSC — ceased 2018-11-26
- Mr Keith Roy Smith — significant influence or control · individual PSC — ceased 2017-03-31
- Mr Dermot Francis Woolliscroft — significant influence or control · individual PSC — ceased 2016-11-25
- [Exel Holdings Limited](https://whiteintel.dev/entity/1db89ea4-f8c1-4053-a3ed-73e5eaa11a09) — 75–100% shares · corporate PSC · England — ceased 2024-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01150835
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01150835

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DHL REAL ESTATE (UK) LIMITED** — https://whiteintel.dev/entity/075bb3ac-49e8-51b1-bc56-dd29329a3abd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHL REAL ESTATE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/075bb3ac-49e8-51b1-bc56-dd29329a3abd · Structured JSON: https://whiteintel.dev/api/public/dossier/075bb3ac-49e8-51b1-bc56-dd29329a3abd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._