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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 2
  • 1
    Ingolfsson, Helgi Orn
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hale, Pekka Olav
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mueller, Jochen
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Hooey, Anthony Grattan
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 4
    Wilson, Raymond John
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Dyson, Anne
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Briggs, Douglas Campbell
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    Finch, Steven
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Marshall, David Lawrence
    Chairman born in March 1939
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1994-02-09
    OF - Director → CIF 0
  • 9
    Eberlin, Klaus Dieter
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Arovas, Robert
    Chief Financial Officer born in March 1943
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Macfarlane, Roger Ian
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 12
    Muench, Ruediger
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
    Muench, Ruediger
    Freight Forwarder
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 13
    Lennon, Frank Thomas
    Executive born in January 1942
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Rogliano, Gary
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 15
    Heasley, Shelagh
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 16
    Reed, Austin
    Business Executive born in April 1951
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BAX GLOBAL (UK) LIMITED

Previous names
BURLINGTON AIR EXPRESS (U.K.) LIMITED - 1997-12-01
BURLINGTON NORTHERN AIR FREIGHT (U.K.) LIMITED - 1986-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAX GLOBAL (UK) LIMITED
    Info
    BURLINGTON AIR EXPRESS (U.K.) LIMITED - 1997-12-01
    BURLINGTON NORTHERN AIR FREIGHT (U.K.) LIMITED - 1997-12-01
    Registered number 01345455
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1977-12-22 and dissolved on 2016-09-22 (38 years 9 months). The company status is Dissolved.
    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.