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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 49
  • 1
    Boecken, Bernd, Dr
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1999-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 3
    Mckay, Henry William
    Director born in April 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Tumm, Gunter W, Dr
    Director born in April 1938
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Hough, Edmund Alan, Doctor
    Company Executive born in November 1944
    Individual (26 offsprings)
    Officer
    1995-10-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    ~ 2002-01-28
    OF - Director → CIF 0
  • 7
    Duncan, David Archibald
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2025-12-09
    OF - Director → CIF 0
    Mr David Archibald Duncan
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-10 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 8
    Alexander, Anthony Victor
    Director born in September 1928
    Individual (5 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Gloeckner, Dirk
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2002-08-05 ~ 2003-07-03
    OF - Director → CIF 0
  • 11
    Trawny, Peter David
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Mccambridge, Alastair
    Cfo born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Smith, Peter Alexander Charles
    Director born in August 1920
    Individual (9 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 14
    Mullen, John Patrick
    General Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Imbert, Peter Michael
    Company Director born in April 1933
    Individual (14 offsprings)
    Officer
    1993-03-31 ~ 1997-02-06
    OF - Director → CIF 0
  • 16
    Siegers, Robert
    Executive Vice President born in July 1952
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Hollis, Eric Arthur
    Director born in June 1918
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 18
    Austin, Keith James
    Lawyer born in April 1962
    Individual (32 offsprings)
    Officer
    2017-04-26 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Keith James Austin
    Born in April 1962
    Individual (32 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-10-21
    PE - Has significant influence or controlCIF 0
  • 19
    Birrell, James Drake
    Company Director born in August 1933
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 20
    Howes, Patrick David
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    1992-04-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 21
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 22
    Proffitt, Michael
    Executive Vice President born in December 1947
    Individual (23 offsprings)
    Officer
    2001-02-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 23
    Dorken, Uwe Rolf
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Allen, Stephen John
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    2001-11-02 ~ 2006-03-07
    OF - Director → CIF 0
  • 26
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 27
    Flickinger, Bernd Hans
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 28
    Calder, Roy James
    Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    2007-02-14 ~ 2012-10-16
    OF - Director → CIF 0
  • 29
    Griffiths, Nigel Edward
    Solicitor born in January 1947
    Individual (37 offsprings)
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (37 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 30
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Gardner, Glenn William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 32
    Wilson, Ian David
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 33
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
    2002-01-28 ~ 2003-07-03
    OF - Director → CIF 0
  • 34
    Kruse, Peter Egon, Dr
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2007-08-28
    OF - Director → CIF 0
  • 35
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    1999-03-31 ~ 2002-08-05
    OF - Director → CIF 0
  • 36
    Machielsen, Herman Jeppe
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 37
    Li, Jane
    Individual (134 offsprings)
    Officer
    2016-08-15 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 38
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Graves, Richard Alexander
    Director born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 40
    Price, Scott
    Chief Executive Officer born in April 1961
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-09-07
    OF - Director → CIF 0
  • 41
    Uller, Rolf Rainer
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-01-07
    OF - Director → CIF 0
  • 42
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    1993-01-07 ~ 1997-02-06
    OF - Director → CIF 0
  • 44
    Towle, Peter Frederick Howard
    Director born in July 1913
    Individual (11 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 45
    Couchman, Philip
    Ceo born in December 1948
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Delaney, John James
    Director born in January 1919
    Individual (2 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 47
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188, Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 48
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-12-15 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 49
    Zentrale, Charles De Gaulle-str. 20, 53113 Bonn, Germany
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Period: 2004-11-30 ~ now
Company number: 00192571
Registered names
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    Info
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 2004-11-30
    Registered number 00192571
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1923-09-19 (102 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    S
    Registered number 00192571
    Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England, SL3 0BB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DHL AIR (UK) LIMITED
    - now 01671114
    DHL AIR LIMITED
    - 2024-05-30 01671114
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DHL AVIATION (UK) LIMITED
    - now 02096375
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    DHL MANAGEMENT SERVICES LIMITED
    - now 02060689
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.