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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 22
  • 1
    Casling, Richard Charles
    Born in February 1952
    Individual (34 offsprings)
    Officer
    1993-12-03 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    Howes, Patrick David
    Born in August 1941
    Individual (23 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-08-20
    OF - Director → CIF 0
  • 3
    Andrews, Robert
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Whitlock, Philip Noel
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2003-07-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Hawkins, Richard George
    Born in December 1949
    Individual (17 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-04-11
    OF - Director → CIF 0
  • 7
    Day, Stephen Charles
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Davies, Royston Killick
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (35 offsprings)
    Officer
    1996-08-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Norton, Denis
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (70 offsprings)
    Officer
    2002-05-31 ~ 2003-07-03
    OF - Director → CIF 0
  • 12
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (32 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Denton, Wayne Leigh
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Davies, Ronald
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Munson, Anne Patricia
    Individual (66 offsprings)
    Officer
    1992-04-10 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 17
    Benson, Richard John Robert
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (42 offsprings)
    Officer
    2002-01-07 ~ 2003-07-03
    OF - Director → CIF 0
  • 19
    Davies, Thomas Glyn
    Born in January 1949
    Individual (35 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Wilson, Bernard Jeffrey
    Born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Muntwyler, Christian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188, Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - Director → CIF 0
    2005-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL DISTRIBUTION SERVICES (UK) LIMITED

Period: 2004-11-30 ~ 2012-01-24
Company number: 01388496
Registered names
DHL DISTRIBUTION SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • DHL DISTRIBUTION SERVICES (UK) LIMITED
    Info
    SECURICOR DISTRIBUTION SERVICES LIMITED - 2004-11-30
    SECURICOR PARCELS LIMITED - 2004-11-30
    PPR SECURITY TRANSIT LIMITED - 2004-11-30
    Registered number 01388496
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS
    PRIVATE LIMITED COMPANY incorporated on 1978-09-13 and dissolved on 2012-01-24 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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