- Sources fused
- 2
- Ownership hops held
- 83
An absent edge means not yet observed — never does not exist.
DHL SERVICES LIMITED
DHL SERVICES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03324664). UBO chain traced 83 hops, 31 owners, 20 officers. Cited to 2 registries.
Ownership resolves 83 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-02-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DHL SERVICES LIMITED
None in current sources.
83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DHL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03324664
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-26
- Registered office
- 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
- SIC
- 82990
People & control
32 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARCHER, Nicholas James
- director · British · appointed 2023-03-01 · Companies House
- CAVACIUTI, Daniel James
- director · British · appointed 2019-07-15 · Companies House
- Dhl Supply Chain Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- MCGREGOR CORY LIMITEDbeneficial owner
- POWER EUROPE OPERATING LIMITEDbeneficial owner
- EXEL UK LIMITEDbeneficial owner
- HAY, Nicola Jeanne
- director · British · appointed 2022-07-01 · Companies House
- HOWIE, Craig
- director · British · appointed 2025-10-01 · Companies House
- MURDOCH, Gavin John
- director · British · appointed 2018-11-26 · Companies House
- STONE, Paul Gibson
- director · British · appointed 2024-07-24 · Companies House
- TAYLOR, Rebecca Louise Hazel
- director · British · appointed 2021-06-01 · Companies House
- WILLMOR, Martin James
- director · British · appointed 2025-10-01 · Companies House
- BOULTER, John Robert
- director · British · appointed 2017-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-06-13 · CH · PSC register
- BRIDGES, Lindsay Elizabeth
- director · Irish,British · appointed 2018-08-01 · resigned · Companies House
- BRISTOW, Michael Stuart
- director · British · appointed 2019-09-27 · resigned · Companies House
- BROWN, Karen
- director · British · appointed 2012-07-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-07-18 · CH · PSC register
- CLOUGH, Ian David
- director · British · appointed 2018-06-13 · resigned · Companies House
- CONDAY, Spencer
- director · British · appointed 2021-10-15 · resigned · Companies House
- CRAIG, Nicola Ellen
- director · British · appointed 2017-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-06-30 · CH · PSC register
- DUNNE, Ronan James
- director · Irish · appointed 1997-03-14 · resigned · Companies House
- DYER, Paul George
- director · British · appointed 2017-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-10-01 · CH · PSC register
- EXEL SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 1997-03-14 · resigned · Companies House
- LI, Jane
- secretary · appointed 2015-11-04 · resigned · Companies House
- Mr Christopher Martin Sharp
- individual PSC · significant influence or control · ceased 2018-06-13 · CH · PSC register
- Mr Graham Inglis
- individual PSC · significant influence or control · ceased 2017-04-28 · CH · PSC register
- Mr Ian Nicholas Fisher
- individual PSC · significant influence or control · ceased 2018-06-13 · CH · PSC register
- Mr Keith Roy Smith
- individual PSC · significant influence or control · ceased 2017-03-31 · CH · PSC register
- Mr Mark James Parsons
- individual PSC · significant influence or control · ceased 2017-12-31 · CH · PSC register
- Mr Paul Robin Richardson
- individual PSC · significant influence or control · England · ceased 2019-07-17 · CH · PSC register
- Mr Peter Gerrard Flanagan
- individual PSC · significant influence or control · England · ceased 2019-07-15 · CH · PSC register
- Mr Philip William Roe
- individual PSC · significant influence or control · England · ceased 2021-12-31 · CH · PSC register
- Mr Simon Mark Lovell Stacey
- individual PSC · significant influence or control · ceased 2017-12-31 · CH · PSC register
- Mr Timothy John Slater
- individual PSC · significant influence or control · England · ceased 2019-04-30 · CH · PSC register
- Mrs Anne Carol Parris
- individual PSC · significant influence or control · ceased 2016-12-31 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-02-26 · resigned · Companies House
32 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DHL SERVICES LIMITED?
- What is DHL SERVICES LIMITED's risk level?
- Where does DHL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DHL SERVICES LIMITED — nothing is disclosed before that.