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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
    Beaumont, Simon Nicholas
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Rivas Cortes, Pablo
    Born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    DAVLAND LIMITED - 1990-03-02
    icon of address5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bishop, Mark Andrew
    Director Sales born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Herbert, Samuel Gordon
    Managing Director born in November 1982
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Eilers, Rolf
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Berger, James Robert
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Clifford, Stephen Lawrence
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Davies, Mervyn Goronwy
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-02-01
    OF - Director → CIF 0
    Davies, Mervyn Goronwy
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Rahmatullah, Faisal Ibrahim
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 8
    Butler, John Carl
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Anspach, Gregory Stephen
    Financial Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Davey, Carolyn Vanessa Mary
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2025-10-15
    OF - Director → CIF 0
    Davey, Carolyn Vanessa Mary
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 11
    Hanbury, Trevor Paul
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Bryan, Alan
    Operations Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Heyland, Wayne Bernard
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Brown, James Adamson
    Chartered Accountant born in November 1927
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Porter, Nicholas Greaves
    General Manager born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Townsend, Judith
    Financial Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2013-02-01
    OF - Director → CIF 0
parent relation
Company in focus

WORLD COURIER (U.K.) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport

Related profiles found in government register
  • WORLD COURIER (U.K.) LIMITED
    Info
    Registered number 01194193
    icon of address1 Plane Tree Crescent, Feltham, Middlesex TW13 7HF
    PRIVATE LIMITED COMPANY incorporated on 1974-12-18 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • WORLD COURIER (U.K.) LIMITED
    S
    Registered number 01194193
    icon of address1, Plane Tree Crescent, Feltham, England, TW13 7HF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WORLD COURIER (UK) LIMITED
    S
    Registered number 01194193
    icon of address1, Plane Tree Crescent, Feltham, England, TW13 7HF
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WORLD COURIER METRONET LIMITED - 2010-10-21
    icon of address10 Fetter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Fetter Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.