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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 20
  • 1
    Chatterton, Kenneth James
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Casling, Richard Charles
    Born in February 1952
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Needs, Colin David
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Howes, Patrick David
    Born in August 1941
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Bennett, Anthony Leonard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Everett, Anthony Patrick
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1994-05-27
    OF - Director → CIF 0
  • 7
    Niven, Euan Niall Macnaughton
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Hines, Alan Ronald
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1991-12-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2002-08-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Rogers, Jacqueline Linda
    Born in August 1952
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 11
    Bristow, Aidan
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (35 offsprings)
    Officer
    1991-10-01 ~ 1997-06-30
    OF - Director → CIF 0
    2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (70 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Director → CIF 0
    2002-05-31 ~ 2003-07-03
    OF - Director → CIF 0
  • 14
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Cowden, David Gaven
    Born in November 1941
    Individual (24 offsprings)
    Officer
    1996-09-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Munson, Anne Patricia
    Individual (66 offsprings)
    Officer
    1991-10-01 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 17
    Finch, Brian Clifford
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Muntwyler, Christian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Wilkinson, Michael Joseph
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    2005-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL VEHICLE SERVICES (UK) LIMITED

Period: 2004-11-30 ~ 2012-01-17
Company number: 01117740
Registered names
DHL VEHICLE SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • DHL VEHICLE SERVICES (UK) LIMITED
    Info
    SECURICOR VEHICLE SERVICES LIMITED - 2004-11-30
    PPR SECURITY SERVICES LIMITED - 2004-11-30
    Registered number 01117740
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 and dissolved on 2012-01-17 (38 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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