logo
explain how to read the page

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
Active 3
  • 1
    Trawny, Peter David
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, David Archibald
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressZentrale, Charles De Gaulle-str. 20, 53113 Bonn, Germany
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Tumm, Gunter W, Dr
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Gloeckner, Dirk
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Siegers, Robert
    Executive Vice President born in July 1952
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Allen, Stephen John
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2002-08-05
    OF - Director → CIF 0
  • 9
    Kruse, Peter Egon, Dr
    Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2007-08-28
    OF - Director → CIF 0
  • 10
    Boecken, Bernd, Dr
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Imbert, Peter Michael
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1997-02-06
    OF - Director → CIF 0
  • 12
    Birrell, James Drake
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Wilson, Ian David
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2012-10-16
    OF - Director → CIF 0
  • 16
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Mccambridge, Alastair
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Austin, Keith James
    Lawyer born in April 1962
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Keith James Austin
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2017-04-26 ~ 2021-10-21
    PE - Has significant influence or controlCIF 0
  • 19
    Couchman, Philip
    Ceo born in December 1948
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 21
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 22
    Hollis, Eric Arthur
    Director born in June 1918
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 23
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1997-02-06
    OF - Director → CIF 0
  • 24
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-28
    OF - Director → CIF 0
  • 25
    Mckay, Henry William
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 26
    Towle, Peter Frederick Howard
    Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 27
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Alexander, Anthony Victor
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 29
    Flickinger, Bernd Hans
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 30
    Dorken, Uwe Rolf
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 31
    Mr David Archibald Duncan
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 32
    Price, Scott
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2009-09-07
    OF - Director → CIF 0
  • 33
    Machielsen, Herman Jeppe
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Mullen, John Patrick
    General Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 35
    Hough, Edmund Alan, Doctor
    Company Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 36
    Delaney, John James
    Director born in January 1919
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 37
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 38
    Smith, Peter Alexander Charles
    Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 39
    Uller, Rolf Rainer
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-01-07
    OF - Director → CIF 0
  • 40
    Graves, Richard Alexander
    Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-06
    OF - Director → CIF 0
  • 41
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 42
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
    icon of calendar 2002-01-28 ~ 2003-07-03
    OF - Director → CIF 0
  • 43
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 44
    Proffitt, Michael
    Executive Vice President born in December 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 45
    DHL AIR CARGO LIMITED - 1987-05-18
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    icon of addressOrbital Park, 178-188, Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    PE - Secretary → CIF 0
  • 46
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-12-15 ~ 2016-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Previous names
SECURICOR GROUP LIMITED - 1999-06-16
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
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 GROUP LIMITED - 1999-06-16
    SECURICOR OMEGA HOLDINGS LIMITED - 1999-06-16
    Registered number 00192571
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1923-09-19 (102 years 3 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
    icon of addressSouthern 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
Active 4
  • 1
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    DHL AIR LIMITED - 2024-05-30
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    DHL AIR CARGO LIMITED - 1989-12-12
    DHL AFRICA LIMITED - 1992-07-27
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    icon of addressSouthern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,083 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.