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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Clough, Ian David
    Finance Director born in February 1967
    Individual (12 offsprings)
    Officer
    2002-12-02 ~ 2005-02-17
    OF - Director → CIF 0
  • 2
    Li, Jane
    Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Nicholas Terence
    Managing Director born in February 1947
    Individual (17 offsprings)
    Officer
    1994-10-18 ~ 2002-10-23
    OF - Director → CIF 0
  • 4
    Sandison, Nicholas Andrew Macdonald
    Solicitor born in March 1970
    Individual (12 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (35 offsprings)
    Officer
    2003-07-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Robinson, Merle Catharine
    Individual (8 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-04-12
    OF - Secretary → CIF 0
  • 7
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Coles, David
    Company Director born in January 1952
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Wagland, Karen Ann
    Individual (8 offsprings)
    Officer
    1994-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Linsell, Richard Duncan
    Solicitor born in June 1947
    Individual (18 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-11-05
    OF - Director → CIF 0
  • 11
    Calder, Roy James
    Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    2008-03-31 ~ 2012-10-16
    OF - Director → CIF 0
  • 12
    Munson, Anne Patricia
    Individual (66 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 13
    Biggs, Anthony Mark
    Chartered Accountant born in September 1957
    Individual (51 offsprings)
    Officer
    1996-02-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Parker, Robert William
    Accountant born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2003-01-16
    OF - Director → CIF 0
  • 15
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    OUTRACK CREDIT (UK) LIMITED
    - now 01583972
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2012-01-18
    OF - Director → CIF 0
    2005-03-10 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 17
    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, 242 offsprings)
    Officer
    2012-01-18 ~ 2014-11-10
    OF - Director → CIF 0
    2012-01-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ORBITAL SECRETARIES LIMITED

Period: 2005-03-10 ~ 2015-09-22
Company number: 00982063
Registered names
ORBITAL SECRETARIES LIMITED - Dissolved
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 status of the company number 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 24
  • 1
    C.P.J. TRAVEL LIMITED
    01508210
    Building 559 Shoreham Road West, Cargo Terminal Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    DHL AIR (UK) LIMITED - now
    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)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 32 - Secretary → ME
  • 3
    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)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 27 - Secretary → ME
  • 4
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 19 - Secretary → ME
  • 5
    DHL DISTRIBUTION SERVICES (UK) LIMITED
    - now 01388496
    SECURICOR DISTRIBUTION SERVICES LIMITED - 2004-11-30
    SECURICOR PARCELS LIMITED - 1995-06-12
    PPR SECURITY TRANSIT LIMITED - 1991-09-25
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2005-03-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    DHL EXPRESS (UK) LIMITED
    - now 02275780 NF003728
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (48 parents)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 28 - Secretary → ME
  • 7
    DHL EXPRESS LIMITED
    - now 01439507
    SECURICOR OMEGA ADVANCED RETURNS LIMITED - 2003-09-26
    AUTO PARTS EXPRESS (FREIGHT) LIMITED - 2001-06-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    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 (41 parents)
    Officer
    2005-10-05 ~ 2008-12-03
    CIF 2 - Director → ME
    Officer
    2005-03-10 ~ 2006-10-17
    CIF 6 - Secretary → ME
  • 9
    DHL INTER LIMITED
    - now SC023764
    SECURICOR OMEGA INTERNATIONAL LIMITED - 2004-11-24
    SCOTTISH EXPRESS LIMITED - 1997-07-01
    Coddington Crescent, Eurocentral, Mossend, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    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)
    Officer
    2005-03-10 ~ 2014-12-15
    CIF 11 - Secretary → ME
  • 11
    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)
    Officer
    2005-03-10 ~ 2013-06-28
    CIF 26 - Secretary → ME
  • 12
    DHL PONY EXPRESS LIMITED
    - now 01177441
    SECURICOR PONY EXPRESS LIMITED - 2004-08-26
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    DHL UK PENSION TRUSTEES LIMITED
    - now 04718916
    SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    DHL VEHICLE SERVICES (UK) LIMITED
    - now 01117740
    SECURICOR VEHICLE SERVICES LIMITED - 2004-11-30
    PPR SECURITY SERVICES LIMITED - 1991-09-20
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    DHL@HOME LIMITED
    - now 01435295
    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 (12 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED
    - 2006-03-03 02072938 03076744
    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 (42 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2005-11-09
    CIF 5 - Secretary → ME
  • 17
    FUELSERV LIMITED - now
    SCOTS FUELS LIMITED
    - 2006-04-29 03076744
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-03-10 ~ 2005-11-09
    CIF 8 - Secretary → ME
  • 18
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED
    - 2010-01-07 01819505
    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 (32 parents)
    Officer
    2005-10-05 ~ 2009-12-31
    CIF 1 - Director → ME
    Officer
    2005-03-10 ~ 2009-12-31
    CIF 4 - Secretary → ME
  • 19
    OUTRACK CREDIT (UK) LIMITED
    - now 01583972
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-10-05 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2005-03-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-10-01 ~ 2012-10-16
    CIF 17 - Director → ME
    Officer
    2005-03-10 ~ 2012-10-16
    CIF 12 - Secretary → ME
  • 21
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2005-03-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2005-10-05 ~ 2012-09-04
    CIF 14 - Director → ME
    Officer
    2005-03-10 ~ 2012-09-04
    CIF 21 - Secretary → ME
  • 23
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2005-10-05 ~ 2012-09-04
    CIF 13 - Director → ME
    Officer
    2005-03-10 ~ 2012-09-04
    CIF 18 - Secretary → ME
  • 24
    THISTLE FUELS LIMITED
    02698888
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-03-10 ~ 2005-11-09
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.