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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
    Couchman, Philip
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Coles, David
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2003-07-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Gloeckner, Dirk
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Mccambridge, Alastair
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Wagland, Karen Ann
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Day, Stephen Charles
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1992-10-13 ~ 1996-02-02
    OF - Director → CIF 0
    2003-09-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Linsell, Richard Duncan
    Born in June 1947
    Individual (18 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-11-05
    OF - Director → CIF 0
  • 10
    Muntwyler, Christian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Butcher, Nicholas Terence
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1994-10-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Byron, Patrick Gordon
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Davies, Peter Anthony
    Born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-10-18
    OF - Director → CIF 0
  • 15
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 16
    Masoud, Mahmoud
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2008-03-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Biggs, Anthony Mark
    Born in September 1957
    Individual (52 offsprings)
    Officer
    1996-02-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 20
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2010-09-08 ~ 2012-10-16
    OF - Director → CIF 0
  • 21
    Allen, David Raymond
    Born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1991-08-14) ~ 2008-06-25
    OF - Director → CIF 0
  • 22
    Clough, Ian David
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1999-07-02 ~ 2004-07-06
    OF - Director → CIF 0
  • 23
    Robinson, Merle Catharine
    Individual (8 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-03-30
    OF - Secretary → CIF 0
  • 24
    Gardner, Glenn William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Cornish, Alexander John Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    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, 243 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 27
    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 (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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 ~ 2014-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL INTERNATIONAL (UK) LIMITED

Period: 1987-06-01 ~ now
Company number: 01184988 NF003250
Registered names
DHL INTERNATIONAL (UK) LIMITED - now NF003250
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.