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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 36
  • 1
    Frankum, David Ronald
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Costello, Lee Ramon
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Keith John
    Ops Director born in June 1967
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Davis, Andrew Neil
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Cochrane, Peter
    Freight Forwarder born in October 1959
    Individual (1 offspring)
    Officer
    1997-09-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Lucas, Julia Catherine
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 7
    Baker, Janet
    Freight Forwarder born in October 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Edge, Tony Victor
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Zaleski, Piotr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Grace, Nigel
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 11
    Sulston, Andrew George
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Bletso, Bryan Edward
    Individual (59 offsprings)
    Officer
    2003-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    Donaldson, Iain Christopher
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 14
    Fuhlendorf, Carsten
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 15
    Lohmeier, Andreas
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Marriott, Matthew Stephen
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Overett, Douglas William
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Magnor, Matthias Simon Emil
    Company Director born in August 1974
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 19
    Fellmann, Markus
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Foster, Thomas Robb Ronald
    Company Dirrctor born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 21
    Connor, Andrew
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 23
    Wyatt, Alan Henry
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Jennings, Adrian Mark
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Hulmann, Herbert
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 26
    Hellmann, Klaus Walter Charles
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 2009-05-01
    OF - Director → CIF 0
  • 27
    Wimmer, Stefan
    Chief People Officer born in May 1962
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Hellmann, Jost
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Goldsbrough, Paul
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Copper, Ian Duncan
    Finance Director born in June 1949
    Individual (6 offsprings)
    Officer
    1995-04-13 ~ 2003-09-30
    OF - Director → CIF 0
    Copper, Ian Duncan
    Individual (6 offsprings)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 31
    Raphael, Jodi Leanne
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2019-04-03
    OF - Director → CIF 0
  • 32
    Tarnowski, Jens
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Burger, Juergen Paul Josef
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 34
    Meyer, Martin
    Managing Director born in September 1967
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Needley, Melvyn John
    Company Dirrector born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    HIF HOLDINGS (U.K.) LIMITED
    - now 03336460
    CATDRIVE LIMITED - 1997-05-09
    Charter House, Sandford Street, Lichfield, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELLMANN WORLDWIDE LOGISTICS LIMITED

Period: 1999-07-01 ~ now
Company number: 01108485
Registered names
HELLMANN WORLDWIDE LOGISTICS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • HELLMANN WORLDWIDE LOGISTICS LIMITED
    Info
    HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
    HELLMANN MITCHELL COTTS LIMITED - 1999-07-01
    MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1999-07-01
    MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1999-07-01
    BRUDA INTERNATIONAL LIMITED - 1999-07-01
    Registered number 01108485
    Charter House, Sandford Street, Lichfield WS13 6QA
    PRIVATE LIMITED COMPANY incorporated on 1973-04-13 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HELLMANN WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 01108485
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SX
    Private Limited Company in Companies House, Uk, England
    CIF 1
  • HELLMANN WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 01108485
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England, WS13 8SX
    Private Limited Company in Companies House, England
    CIF 2
  • HELLMANN WORLDWIDE LOGISTICS LTD
    S
    Registered number 01108485
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SX
    Private Limited Company in Companies House, Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HPL KENSINGTON LIMITED
    - now 02412288
    KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PELORUS INTERNATIONAL SHIPPING LIMITED
    - now 01255656
    PELORUS INTERNATIONAL (HOLDINGS) LIMITED - 1985-04-10
    SEARCHGRADE LIMITED - 1976-12-31
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RUDOLPH & HELLMANN AUTOMOTIVE LIMITED
    - now 03881895
    PORTWIDE LIMITED - 2000-02-22
    Charter House, Sandford Street, Lichfield, Staffordshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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