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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 5
  • 1
    Tarnowski, Jens
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fellmann, Markus
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Lee Ramon
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, David Paul
    Born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    CATDRIVE LIMITED - 1997-05-09
    icon of addressC/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Meyer, Martin
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Overett, Douglas William
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Wyatt, Alan Henry
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Wimmer, Stefan
    Chief People Officer born in May 1962
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Cochrane, Peter
    Freight Forwarder born in October 1959
    Individual
    Officer
    icon of calendar 1997-09-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Sulston, Andrew George
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Grace, Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 9
    Hellmann, Jost
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Raphael, Jodi Leanne
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Connor, Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Davis, Andrew Neil
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2003-08-08
    OF - Director → CIF 0
  • 13
    Hulmann, Herbert
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 14
    Magnor, Matthias Simon Emil
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 15
    Frankum, David Ronald
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 16
    Fuhlendorf, Carsten
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Copper, Ian Duncan
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 2003-09-30
    OF - Director → CIF 0
    Copper, Ian Duncan
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Marriott, Matthew Stephen
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Lucas, Julia Catherine
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 20
    Jennings, Adrian Mark
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Needley, Melvyn John
    Company Dirrector born in August 1948
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Baker, Janet
    Freight Forwarder born in October 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    Hellmann, Klaus Walter Charles
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Foster, Thomas Robb Ronald
    Company Dirrctor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 25
    Warner, Keith John
    Ops Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Edge, Tony Victor
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Lohmeier, Andreas
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Goldsbrough, Paul
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Burger, Juergen Paul Josef
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 30
    Donaldson, Iain Christopher
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

HELLMANN WORLDWIDE LOGISTICS LIMITED

Previous names
MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
BRUDA INTERNATIONAL LIMITED - 1982-03-19
MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • HELLMANN WORLDWIDE LOGISTICS LIMITED
    Info
    MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
    BRUDA INTERNATIONAL LIMITED - 1986-07-01
    MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1986-07-01
    HELLMANN MITCHELL COTTS LIMITED - 1986-07-01
    HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1986-07-01
    Registered number 01108485
    icon of addressCharter House, Sandford Street, Lichfield WS13 6QA
    PRIVATE LIMITED COMPANY incorporated on 1973-04-13 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HELLMANN WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 01108485
    icon of addressKuhlmann 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
    icon of addressKuhlmann 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
    icon of addressKuhlmann 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
Active 3
  • 1
    KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SEARCHGRADE LIMITED - 1976-12-31
    PELORUS INTERNATIONAL (HOLDINGS) LIMITED - 1985-04-10
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PORTWIDE LIMITED - 2000-02-22
    icon of addressCharter House, Sandford Street, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,847,988 GBP2023-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.