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Coverage — measured
Sources fused
2
Ownership hops held
83

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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.

OO GB-COH-03324664Inc. 26 Feb 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 83 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-02-26
Legal form
ltd
Activity
82990
Registered office
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
83 hops lockedDOSSIER

83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Community notes
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/03

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
/04

People & control

32 parties · 9 current

Every 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
  • 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.

/05

Common questions

Who owns DHL SERVICES LIMITED?
In the current sources, DHL SERVICES LIMITED is connected to Mr Paul George Dyer, Mr John Robert Boulter, Ms Karen Brown, Mrs Nicola Ellen Craig, Mr Peter Gerrard Flanagan and 26 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DHL SERVICES LIMITED's risk level?
WhiteIntel flags DHL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DHL SERVICES LIMITED appear across sources?
DHL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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