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 7
  • 1
    Gillam, John Mark
    Land Product Director born in May 1960
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Heard, Julie
    Chief Commercial Officer born in August 1969
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Mansfield, Deborah Jane
    Hr Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Aaron
    Ceo born in August 1972
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Watts, Nichola Claire
    Legal Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watts, Nichola Claire
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Jennings, Adrian Mark
    Ocean Product Director Uk & Ie born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Kruppstr. 4, 45128, Essen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Kley, Jurgen
    Director born in May 1944
    Individual
    Officer
    1993-05-25 ~ 1994-05-05
    OF - Director → CIF 0
  • 2
    Schlausch, Hans Juergen
    Freight Forwarder born in November 1956
    Individual
    Officer
    2000-03-09 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Lucas, Malcolm Geoffrey
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2005-03-31
    OF - Director → CIF 0
    Lucas, Malcolm Geoffrey
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Boyce, Glen James
    Freight Forwarding born in January 1967
    Individual
    Officer
    2004-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Harrison, David Alistair Kelland
    Sales Director born in November 1956
    Individual
    Officer
    2007-07-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Coull, Douglas
    Operations Director born in November 1956
    Individual
    Officer
    2007-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Cuthbert, James Allan
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-13
    OF - Director → CIF 0
  • 8
    Holst-nielsen, Per
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-01-01
    OF - Director → CIF 0
    Holst-nielsen, Per
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Mehta, Malcolm Paul
    Director born in September 1943
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Mehta, Malcolm Paul
    Individual
    Officer
    1994-04-28 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 10
    Biermann, Rainer Herbert, Herr
    Director born in January 1941
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
    Biermann, Rainer Herbert
    Director born in January 1941
    Individual
    Officer
    1994-03-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Brown, Philip Frederick
    Company Director born in May 1957
    Individual
    Officer
    2002-10-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Pousette, Michael Ulf
    Freight Forwarder born in October 1952
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2006-02-21
    OF - Director → CIF 0
  • 13
    Opitz, Rudi
    Director born in September 1941
    Individual
    Officer
    1993-11-11 ~ 2000-03-09
    OF - Director → CIF 0
  • 14
    Coull, Doug John
    Air Product Director Uk & Ie born in November 1956
    Individual
    Officer
    2016-10-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Nilsson, Ingvar
    Freight Forwarder born in April 1949
    Individual
    Officer
    2003-12-17 ~ 2004-06-22
    OF - Director → CIF 0
  • 16
    Hennessy, Ray
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2019-11-12
    OF - Director → CIF 0
  • 17
    Heard, Julie
    Sales Director Uk & Ie born in August 1969
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 18
    Fabbroni, Francesco
    Hr Director born in March 1969
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Eberlin, Klaus Dieter
    Company Director born in July 1954
    Individual
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Byrne, Declan Joseph
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2023-03-20
    OF - Director → CIF 0
    Byrne, Declan Joseph
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 21
    Ingolfsson, Helgi Orn
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2016-01-17
    OF - Director → CIF 0
  • 22
    Lieb, Thomas Christian, Dr
    Freight Forwarder born in July 1958
    Individual
    Officer
    2000-02-28 ~ 2001-04-17
    OF - Director → CIF 0
  • 23
    Colreavy, Seamus
    Director born in December 1949
    Individual
    Officer
    1995-02-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 24
    Rollinson, Mark Edward Michael
    Director Land Product born in June 1971
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 25
    Kraus, Matthias
    Air Product Director born in September 1976
    Individual
    Officer
    2014-04-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 26
    Reiche, Hans, Herr
    Director born in April 1947
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 27
    Stoll, Klaus Adolf Herman, Herr
    Director born in July 1934
    Individual
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 28
    Mclean, Kevin
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 29
    Buskhe, Kurt Ove Hakan
    Freight Forwarder born in November 1963
    Individual
    Officer
    2003-12-17 ~ 2004-12-29
    OF - Director → CIF 0
  • 30
    Bull, Richard
    Director born in February 1949
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Bull, Richard
    Individual
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 31
    Scott, Aaron
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 32
    Mueller, Jochen
    Managing Director born in May 1964
    Individual
    Officer
    2008-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 33
    Burke, Michael Timothy
    Cfo born in October 1980
    Individual
    Officer
    2023-05-09 ~ 2024-04-08
    OF - Director → CIF 0
  • 34
    Nutzinger, Karl
    Freight Forwarder born in October 1957
    Individual
    Officer
    2000-07-13 ~ 2003-01-27
    OF - Director → CIF 0
  • 35
    Wackers, George
    Director born in December 1949
    Individual
    Officer
    1992-11-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 36
    Homann, Dieter
    Director born in November 1946
    Individual
    Officer
    1992-10-01 ~ 1998-04-30
    OF - Director → CIF 0
    Homann, Dieter Heinz
    Individual
    Officer
    1992-10-01 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 37
    Reith, Walter
    Director born in December 1941
    Individual
    Officer
    1993-05-25 ~ 1994-05-11
    OF - Director → CIF 0
  • 38
    Goransson, Carl-johan Stefan
    Credit Manager Europe North born in December 1947
    Individual
    Officer
    2010-12-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    Johan, Jochen
    Logistics Director born in March 1975
    Individual
    Officer
    2012-05-01 ~ 2013-03-16
    OF - Director → CIF 0
  • 40
    Bruce, Simon William
    Logistics Director born in August 1959
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 41
    Svensson, Ingegerd Lilly Mariana
    Manager Cash & Payables Europe North born in April 1948
    Individual
    Officer
    2010-12-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 42
    Cuddeford, Steve
    Director born in October 1965
    Individual
    Officer
    2018-05-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 43
    Sims, Michael Anthony
    Ocean Product Director born in February 1969
    Individual
    Officer
    2013-10-01 ~ 2015-05-17
    OF - Director → CIF 0
  • 44
    Williams, Steve John
    Director Air Product born in June 1972
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 45
    Muench, Ruediger
    Freight Forwarder born in May 1968
    Individual
    Officer
    2005-05-03 ~ 2009-07-31
    OF - Director → CIF 0
    Muench, Ruediger
    Individual
    Officer
    2005-05-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 46
    Kuester, Petra
    Cfo born in June 1971
    Individual
    Officer
    2013-01-01 ~ 2017-11-30
    OF - Director → CIF 0
    Kuester, Petra
    Individual
    Officer
    2013-01-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 47
    Anderson, Roger Michael
    It Director born in February 1958
    Individual
    Officer
    2012-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 48
    Connor, Andrew
    Director Land Division born in October 1960
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 49
    Mueller, Guenter
    Forwarding Manager born in June 1937
    Individual
    Officer
    1998-04-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 50
    Roux, Andre Joseph
    Hr Director born in July 1958
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 51
    DORCHESTER NOMINEES LIMITED - now
    TRUNKLINE ASSOCIATES LTD. - 1991-05-10
    9 Arlesey Road, Ickleford, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-02-28 ~ 2001-06-07
    PE - Secretary → CIF 0
  • 52
    AIL BETA HOLDING LIMITED - now
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHENKER LIMITED

Previous name
SCHENKERS LIMITED - 1999-07-12
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52290 - Other Transportation Support Activities

Related profiles found in government register
  • SCHENKER LIMITED
    Info
    SCHENKERS LIMITED - 1999-07-12
    Registered number 00383914
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex TW6 3FE
    Private Limited Company incorporated on 1943-11-16 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SCHENKER LIMITED
    S
    Registered number 00383914
    Schenker House, Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3FE
    Ltd in Companies House, United Kingdom
    CIF 1
  • SCHENKER LIMITED
    S
    Registered number 00383914
    Schenker House, Unit 3, Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3FE
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SCHENKER LTD
    S
    Registered number 383914
    Schenker House, Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3FE
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    IMCO (442000) LIMITED - 2001-03-13
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    SEA CARGO INTERNATIONAL (U.K.) LIMITED - 1997-05-19
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.