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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 3
  • 1
    Duncan, David Archibald
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
    Mr David Archibald Duncan
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cornish, Alexander John Richard
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SECURICOR GROUP LIMITED - 1999-06-16
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Allen, David Raymond
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Gloeckner, Dirk
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 4
    Biggs, Anthony Mark
    Chartered Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Ian David
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Ian David Wilson
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Calder, Roy James
    Finance Director born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Hogan, John Christopher James
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Mccambridge, Alastair
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Couchman, Philip
    Ceo born in December 1948
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Linsell, Richard Duncan
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 12
    Masoud, Mahmoud
    Chief Finance Officer born in May 1964
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Byron, Patrick Gordon
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Coles, David
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Clough, Ian David
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2004-07-06
    OF - Director → CIF 0
  • 17
    Wagland, Karen Ann
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    Robinson, Merle Catharine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 19
    Butcher, Nicholas Terence
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 20
    Davies, Peter Anthony
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 22
    Day, Stephen Charles
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1996-02-02
    OF - Director → CIF 0
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (1 offspring)
    icon of calendar 2003-09-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    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
    2005-03-10 ~ 2014-12-15
    PE - Secretary → CIF 0
    2014-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL INTERNATIONAL (UK) LIMITED

Previous name
D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
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
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1974-09-24 (51 years 3 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
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.