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 2
  • 1
    Hennessy, Ray
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Byrne, Declan Joseph
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
    Byrne, Declan Joesph
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Cuthbert, James Allan
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2002-05-13
    OF - director → CIF 0
  • 2
    Holst-nielsen, Per
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-01-01
    OF - director → CIF 0
  • 3
    Eriksson, Stefan
    Director born in May 1955
    Individual
    Officer
    1999-05-06 ~ 2000-09-17
    OF - director → CIF 0
  • 4
    Carlsson, Nils Olof Henry
    Director born in February 1942
    Individual
    Officer
    1995-11-10 ~ 1999-05-06
    OF - director → CIF 0
  • 5
    Dalenius, Mikael
    Director born in March 1951
    Individual
    Officer
    1999-05-06 ~ 2000-09-17
    OF - director → CIF 0
  • 6
    Callaby, Roger Ernest
    Manager born in January 1942
    Individual
    Officer
    1995-02-01 ~ 1995-04-03
    OF - director → CIF 0
  • 7
    Ingolfsson, Helgi Orn
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2016-01-17
    OF - director → CIF 0
  • 8
    Shah, Bhagwanji
    Accounts Manager
    Individual
    Officer
    2004-09-01 ~ 2006-01-03
    OF - secretary → CIF 0
  • 9
    Lieb, Thomas Christian, Dr
    Regional Manager born in July 1958
    Individual
    Officer
    2000-09-18 ~ 2001-04-11
    OF - director → CIF 0
  • 10
    Hale, Pekka Olav
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2015-07-30
    OF - secretary → CIF 0
  • 11
    Ostrander, Ingemar
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1992-05-13
    OF - director → CIF 0
  • 12
    Hunt, Reginald Cavill
    Manager born in November 1945
    Individual
    Officer
    2002-09-02 ~ 2010-06-30
    OF - director → CIF 0
  • 13
    Anderson, Birger
    Director born in March 1944
    Individual
    Officer
    1992-05-13 ~ 1995-11-10
    OF - director → CIF 0
  • 14
    Nutzinger, Karl
    Businessman born in October 1957
    Individual
    Officer
    2000-09-18 ~ 2003-01-24
    OF - director → CIF 0
  • 15
    Hellstrom, Stig Evan
    Director born in November 1932
    Individual
    Officer
    ~ 1997-11-17
    OF - director → CIF 0
  • 16
    Webster, Malcolm Stuart
    Individual (1 offspring)
    Officer
    ~ 2004-02-27
    OF - secretary → CIF 0
  • 17
    Sterner, Eddie
    Director born in August 1939
    Individual
    Officer
    ~ 1999-05-06
    OF - director → CIF 0
  • 18
    Muench, Ruediger
    Chief Financial Officer
    Individual
    Officer
    2006-01-03 ~ 2009-09-01
    OF - secretary → CIF 0
  • 19
    Kuester, Petra
    Cfo born in June 1971
    Individual
    Officer
    2013-01-01 ~ 2017-11-30
    OF - director → CIF 0
    Kuester, Petra
    Individual
    Officer
    2015-07-30 ~ 2017-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

SCHENKER-BTL LIMITED

Previous names
SCANSPED U.K. LIMITED - 1998-10-05
WILSON & CO. (U.K.) LIMITED - 1989-02-02
Standard Industrial Classification
99999 - Dormant Company

  • SCHENKER-BTL LIMITED
    Info
    SCANSPED U.K. LIMITED - 1998-10-05
    WILSON & CO. (U.K.) LIMITED - 1989-02-02
    Registered number 01060439
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex TW6 3FE
    Private Limited Company incorporated on 1972-07-05 and dissolved on 2019-01-08 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.