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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 2
  • 1
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOrbital Park, 178-188, Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Slee, Richard Peter
    Regional Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-04-28
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1996-08-06
    OF - Director → CIF 0
  • 3
    Little, Thomas
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-01-07
    OF - Director → CIF 0
  • 4
    Monaghan, John Dominic Bernard
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 6
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Stevenson-fraser, Pauline
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 11
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-11
    OF - Director → CIF 0
  • 12
    Anderson, Robert Ian
    Operations Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 13
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Smith, Mark Nicholas
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 15
    Benson, Richard John Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Bearcroft, Norman
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1996-10-11
    OF - Director → CIF 0
  • 18
    Mccall, Kenneth Stanley
    Managing Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-06
    OF - Director → CIF 0
  • 20
    Wilson, Bernard Jeffrey
    Sales Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-04-12
    OF - Director → CIF 0
  • 21
    Underwood, William Hugh
    National Sales Devel Manager born in April 1933
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
parent relation
Company in focus

DHL PONY EXPRESS LIMITED

Previous names
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
COSSACK MOTORS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • DHL PONY EXPRESS LIMITED
    Info
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    SECURICOR PONY EXPRESS LIMITED - 1991-12-23
    PONY EXPRESS LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1991-12-23
    Registered number 01177441
    icon of addressOrbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS
    PRIVATE LIMITED COMPANY incorporated on 1974-07-16 and dissolved on 2012-11-20 (38 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.