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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
Active 3
  • 1
    Sandison, Nicholas Andrew Macdonald
    Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    2012-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Li, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 74 offsprings)
    Officer
    2012-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Biggs, Anthony Mark
    Chartered Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    1996-02-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2012-10-16
    OF - Director → CIF 0
  • 5
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Linsell, Richard Duncan
    Solicitor born in June 1947
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Coles, David
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Parker, Robert William
    Accountant born in July 1939
    Individual
    Officer
    ~ 2003-01-16
    OF - Director → CIF 0
  • 9
    Clough, Ian David
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-02-17
    OF - Director → CIF 0
  • 10
    Wagland, Karen Ann
    Individual
    Officer
    1994-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Robinson, Merle Catharine
    Individual (2 offsprings)
    Officer
    ~ 1994-04-12
    OF - Secretary → CIF 0
  • 12
    Butcher, Nicholas Terence
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2002-10-23
    OF - Director → CIF 0
  • 13
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2012-01-18
    PE - Director → CIF 0
    2005-03-10 ~ 2012-01-18
    PE - Secretary → CIF 0
  • 15
    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 (3 parents, 74 offsprings)
    Officer
    2012-01-18 ~ 2014-11-10
    PE - Director → CIF 0
parent relation
Company in focus

ORBITAL SECRETARIES LIMITED

Previous names
RED FOX INTERNATIONAL LIMITED - 2005-03-10
DHL AIR CARGO LIMITED - 1987-05-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ORBITAL SECRETARIES LIMITED
    Info
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 2005-03-10
    Registered number 00982063
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS
    PRIVATE LIMITED COMPANY incorporated on 1970-06-15 and dissolved on 2015-09-22 (45 years 3 months). The company status is Dissolved.
    CIF 0
  • ORBITAL SECRETARIES LIMITED
    S
    Registered number missing
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
    DATATRAK LIMITED - 1997-02-06
    PONY EXPRESS LIMITED - 1991-12-23
    JESTCROFT LIMITED - 1980-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2005-03-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 8 - Director → ME
    Officer
    2005-03-10 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 11
  • 1
    DHL AIR LIMITED - 2024-05-30
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 22 - Secretary → ME
  • 2
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 20 - Secretary → ME
  • 3
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 19 - Secretary → ME
  • 4
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 21 - Secretary → ME
  • 5
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2008-12-03
    CIF 1 - Director → ME
    Officer
    2005-03-10 ~ 2006-10-17
    CIF 4 - Secretary → ME
  • 6
    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 (4 parents)
    Profit/Loss (Company account)
    1,083 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-10 ~ 2013-06-28
    CIF 18 - Secretary → ME
  • 7
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-10 ~ 2005-11-09
    CIF 3 - Secretary → ME
  • 8
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2009-12-31
    CIF 2 - Director → ME
    Officer
    2005-03-10 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 9
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-10-01 ~ 2012-10-16
    CIF 11 - Director → ME
    Officer
    2005-03-10 ~ 2012-10-16
    CIF 6 - Secretary → ME
  • 10
    35-37 St. Peters Street, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-10-05 ~ 2012-09-04
    CIF 10 - Director → ME
    Officer
    2005-03-10 ~ 2012-09-04
    CIF 17 - Secretary → ME
  • 11
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-12-31
    Officer
    2005-10-05 ~ 2012-09-04
    CIF 9 - Director → ME
    Officer
    2005-03-10 ~ 2012-09-04
    CIF 16 - Secretary → ME

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