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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 28
  • 1
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Linsell, Richard Duncan
    Solicitor born in June 1947
    Individual (18 offsprings)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Duncan, David Archibald
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2025-12-09
    OF - Director → CIF 0
    Mr David Archibald Duncan
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Has significant influence or controlCIF 0
  • 4
    Gloeckner, Dirk
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Cornish, Alexander John Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Clough, Ian David
    Finance Director born in February 1967
    Individual (12 offsprings)
    Officer
    1999-07-02 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Mccambridge, Alastair
    Cfo born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Biggs, Anthony Mark
    Chartered Accountant born in September 1957
    Individual (48 offsprings)
    Officer
    1996-02-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Robinson, Merle Catharine
    Individual (8 offsprings)
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 10
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    Allen, David Raymond
    Company Director born in September 1945
    Individual (9 offsprings)
    Officer
    ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Hogan, John Christopher James
    Managing Director born in April 1961
    Individual (30 offsprings)
    Officer
    2003-07-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Butcher, Nicholas Terence
    Managing Director born in February 1947
    Individual (17 offsprings)
    Officer
    1994-10-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Calder, Roy James
    Finance Director born in September 1949
    Individual (16 offsprings)
    Officer
    2010-09-08 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Byron, Patrick Gordon
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 16
    Wagland, Karen Ann
    Individual (7 offsprings)
    Officer
    1994-03-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Masoud, Mahmoud
    Chief Finance Officer born in May 1964
    Individual (9 offsprings)
    Officer
    2008-03-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Gardner, Glenn William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Ian David
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Ian David Wilson
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 20
    Coles, David
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 22
    Day, Stephen Charles
    Chartered Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    1992-10-13 ~ 1996-02-02
    OF - Director → CIF 0
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (6 offsprings)
    2003-09-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Davies, Peter Anthony
    Company Director born in August 1949
    Individual (13 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 25
    Couchman, Philip
    Ceo born in December 1948
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 27
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 28
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DHL INTERNATIONAL (UK) LIMITED

Period: 1987-06-01 ~ now
Company number: 01184988
Registered names
DHL INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DHL INTERNATIONAL (UK) LIMITED
    Info
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Registered number 01184988
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1974-09-24 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.