logo
explain how to read the page

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 18
  • 1
    Macfarlane, Roger Ian
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-08
    OF - Director → CIF 0
  • 2
    Muench, Ruediger
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
    Muench, Ruediger
    Freight Forwarder
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    Hooey, Anthony Grattan
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-05
    OF - Director → CIF 0
  • 4
    Heasley, Shelagh
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 5
    Hale, Pekka Olav
    Accountant
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Eberlin, Klaus Dieter
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Rogliano, Gary
    Business Executive born in May 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 8
    Mueller, Jochen
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Briggs, Douglas Campbell
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 10
    Arovas, Robert
    Chief Financial Officer born in March 1943
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Reed, Austin
    Business Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Wilson, Raymond John
    Director born in February 1936
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Mellor, Kevin Donald
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1999-12-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 14
    Dyson, Anne
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 15
    Lennon, Frank Thomas
    Executive born in January 1942
    Individual (5 offsprings)
    Officer
    1995-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Finch, Steven
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Marshall, David Lawrence
    Chairman born in March 1939
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-02-09
    OF - Director → CIF 0
  • 18
    Ingolfsson, Helgi Orn
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAX GLOBAL (UK) LIMITED

Period: 1997-12-01 ~ 2016-09-22
Company number: 01345455
Registered names
BAX GLOBAL (UK) LIMITED - Dissolved
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
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.