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

KUEHNE + NAGEL (UK) LIMITED

Previous names
KUEHNE & NAGEL (U.K.) LIMITED - 2004-06-09
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
    icon of address1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1FG
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • KUEHNE + NAGEL (UK) LIMITED
    S
    Registered number 01463105
    icon of address1, 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
Active 2
  • 1
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    icon of address1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MORGAN AIR CARGO LIMITED - 2015-05-22
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,274,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.