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 20
  • 1
    Muench, Ruediger
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
    Muench, Ruediger
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Heasley, Shelagh
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 4
    Hale, Pekka Olav
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Finch, Steven
    Born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hooey, Anthony Grattan
    Born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-05
    OF - Director → CIF 0
  • 8
    Ingolfsson, Helgi Orn
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Eberlin, Klaus Dieter
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1999-12-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 11
    Reed, Austin
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Briggs, Douglas Campbell
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 13
    Lennon, Frank Thomas
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1995-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Marshall, David Lawrence
    Born in March 1939
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-02-09
    OF - Director → CIF 0
  • 15
    Macfarlane, Roger Ian
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-08
    OF - Director → CIF 0
  • 16
    Wilson, Raymond John
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Arovas, Robert
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1996-08-09
    OF - Director → CIF 0
  • 18
    Mueller, Jochen
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 19
    Dyson, Anne
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 20
    Rogliano, Gary
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1998-04-18
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2016-09-22
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.