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 5
  • 1
    Rivas Cortes, Pablo, Mr.
    Vp, Finance born in February 1972
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Stephen Lawrence
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Simon Nicholas
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Carolyn Vanessa Mary
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Davey, Carolyn Vanessa Mary
    Individual (1 offspring)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    DAVLAND LIMITED - 1990-03-02
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Eilers, Rolf
    Company Director born in June 1950
    Individual
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Hanbury, Trevor Paul
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Bryan, Alan
    Operations Director born in August 1957
    Individual
    Officer
    2001-04-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Davies, Mervyn Goronwy
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2013-02-01
    OF - Director → CIF 0
    Davies, Mervyn Goronwy
    Individual (2 offsprings)
    Officer
    ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Heyland, Wayne Bernard
    Company Director born in June 1951
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 6
    Townsend, Judith
    Financial Director born in November 1956
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Bishop, Mark Andrew
    Director Sales born in May 1965
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Brown, James Adamson
    Chartered Accountant born in November 1927
    Individual
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Butler, John Carl
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Rahmatullah, Faisal Ibrahim
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 11
    Anspach, Gregory Stephen
    Financial Director born in August 1971
    Individual
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Berger, James Robert
    Company Director born in March 1929
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Herbert, Samuel Gordon
    Managing Director born in November 1982
    Individual
    Officer
    2017-02-06 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Porter, Nicholas Greaves
    General Manager born in November 1975
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-10-30
    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
    1 Plane Tree Crescent, Feltham, Middlesex TW13 7HF
    Private Limited Company incorporated on 1974-12-18 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • WORLD COURIER (U.K.) LIMITED
    S
    Registered number 01194193
    1, 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
    1, 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
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.