---
title: "TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422ef012-9e58-5575-a040-8379245ba34c
json: https://whiteintel.dev/api/public/dossier/422ef012-9e58-5575-a040-8379245ba34c
identifier: oo:GB-COH-01628523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01628523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/422ef012-9e58-5575-a040-8379245ba34c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422ef012-9e58-5575-a040-8379245ba34c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED** — GLEIF · `lei:549300C71GP0T8SJIR07` — https://whiteintel.dev/entity/26180179-9c8f-5973-9289-98696708269a
- **Tnt Express Worldwide Investments Limited** — source · `gb-coh:1628523` — https://whiteintel.dev/entity/4b2fa254-fd8e-4337-a6b9-ade5e10c2213

## Ownership & control

### Owners / controllers

- **Tnt Holdings (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56818763-e6d4-4a39-ad59-e5050a6633d0
- **TNT HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/290e3e63-ae3f-5800-bd64-216145c47c4c

### Holdings / subsidiaries

- **TNT EXPRESS WORLDWIDE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd4a6378-be6a-58f7-a9fd-313f63ce92fa

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

A **5-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:** `01628523`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1982-04-13
- **Registered office:** Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
- **SIC:** 49410

### Officers

- DAVIES, James Alexander — secretary · appointed 2020-06-12
- DAVIES, James Alexander — director · British · appointed 2020-06-12
- PETO, Robert James — director · British · appointed 2015-04-01
- CLARKE, Justin Neil — secretary · appointed 2014-01-20 · resigned 2020-06-12
- EARNSHAW, Paul Anthony — secretary · British · appointed 1992-07-03 · resigned 1992-09-21
- GINTY, Gerard Francis — secretary · British · appointed 2000-01-02 · resigned 2009-03-31
- GINTY, Gerard Francis — secretary · British · resigned 1992-07-03
- MERRELL, Alan Stuart — secretary · British · appointed 1992-09-21 · resigned 1998-05-22
- O'ROURKE, Mary Frances — secretary · British · appointed 2009-03-31 · resigned 2014-01-20
- ROBINS, Leslie Martin — secretary · British · appointed 1998-05-22 · resigned 2000-01-02
- BARNES, Susan Elizabeth — director · British · appointed 2014-12-11 · resigned 2015-07-31
- BELL, Thomas — director · British · appointed 2000-01-02 · resigned 2010-12-31
- BYE, Timothy John — director · British · appointed 1992-07-03 · resigned 1998-04-29
- CLARKE, Justin Neil — director · British · appointed 2014-01-20 · resigned 2020-06-12
- COCHRANE, Alistair Daniel John — director · British · appointed 2010-11-30 · resigned 2014-11-14
- CORCORAN, Roger — director · British · appointed 1992-07-03 · resigned 2000-01-02
- CULVER, Marianne — director · British · appointed 2015-08-01 · resigned 2016-06-10
- DENNY, Clive Andrew — director · British · appointed 1992-03-09 · resigned 1992-06-01
- DOWNING, Jonathan Clifford — director · British · appointed 2004-09-14 · resigned 2015-03-31
- GINTY, Gerard Francis — director · British · appointed 2000-01-02 · resigned 2009-03-31

### Beneficial owners (Persons with Significant Control)

- [Tnt Holdings (Uk) Limited](https://whiteintel.dev/entity/56818763-e6d4-4a39-ad59-e5050a6633d0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01628523

## 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 **TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/422ef012-9e58-5575-a040-8379245ba34c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/422ef012-9e58-5575-a040-8379245ba34c · Structured JSON: https://whiteintel.dev/api/public/dossier/422ef012-9e58-5575-a040-8379245ba34c._

_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"._