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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 32
  • 1
    Herms, Klaus Hermann
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1999-07-10 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Miles, James Robert
    Legal Counsel born in March 1979
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ 2025-03-05
    OF - Director → CIF 0
    Miles, James Robert
    Individual (4 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2009-01-22 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Bennett, Marcus
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-12-04 ~ 2018-11-17
    OF - Director → CIF 0
  • 5
    Littlejohns, Thomas Philip
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Kuhne, Klaus Michel
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Floss-kuhne, Alfred
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1993-03-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Sedrani, Christophe Nadia Alexander
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Arzethauser, Martin
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Quinn, Pamela
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Hull, Derek George
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-29
    OF - Director → CIF 0
    Hull, Derek George
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 12
    Kostan, Hans Peter
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1993-03-29) ~ 1999-07-16
    OF - Director → CIF 0
  • 13
    Trinkler, Bernard Urs
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-29
    OF - Director → CIF 0
  • 14
    Laflin, Matthew
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Da Silva, Fabio Luiz
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Getty, Graham Robert Aberdein
    Individual (3 offsprings)
    Officer
    1993-02-19 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 17
    Ulber, Hans Peter Gerd
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2001-10-16 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Layton, Robert
    Individual (42 offsprings)
    Officer
    2007-07-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Blanka, Markus
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2006-05-18 ~ 2009-01-22
    OF - Director → CIF 0
  • 20
    Salzmann, Bruno Richard
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1993-03-29) ~ 1998-11-01
    OF - Director → CIF 0
  • 21
    Briggs, Douglas Campbell
    Born in March 1963
    Individual (32 offsprings)
    Officer
    1999-07-16 ~ 2006-05-18
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (32 offsprings)
    Officer
    1999-07-16 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 22
    Stokes, Tristan Richard Michael
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 23
    Scott, Aaron Macdonald
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Mang, Bruno
    Born in February 1962
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 25
    Cox, Brian
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 26
    Van Kesteren, Gerard
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1993-03-29) ~ 2006-05-18
    OF - Director → CIF 0
  • 27
    Whitten, Robin Edward
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1993-03-29
    OF - Director → CIF 0
  • 28
    Kaiser, Ewald
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 29
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2025-01-17
    OF - Director → CIF 0
  • 30
    O'brien, Daniel Richard
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2026-07-10
    OF - Secretary → CIF 0
  • 31
    Lyngdam, Jan
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 32
    Kuehne + Nagel House, Dorfstrasse 50, 8834, Schindellegi, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUEHNE + NAGEL (UK) LIMITED

Period: 2004-06-09 ~ now
Company number: 01463105
Registered names
KUEHNE + NAGEL (UK) LIMITED - now
AMEC LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KUEHNE + NAGEL (UK) LIMITED
    Info
    KUEHNE & NAGEL (U.K.) LIMITED - 2004-06-09
    AMEC LIMITED - 2004-06-09
    Registered number 01463105
    Heathrow South Cargo Centre, Girling Way, Feltham TW14 0PH
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • KUEHNE + NAGEL (UK) LIMITED
    S
    Registered number 01463105
    1, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KUEHNE + NAGEL LIMITED
    - now 01722216 NF004187... (more)
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MORGAN CARGO LTD
    - now 03824884
    MORGAN AIR CARGO LIMITED - 2015-05-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.