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
    Quinn, Pamela
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva, Fabio Luiz
    National Finance Manager born in November 1980
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Daniel Richard
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Arzethauser, Martin
    Head Of Group Tax born in April 1965
    Individual (1 offspring)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 25
  • 1
    Trinkler, Bernard Urs
    Shipping & Forwarding Agent born in November 1935
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 2
    Kaiser, Ewald
    Freight Forwarder born in January 1962
    Individual
    Officer
    1998-11-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Cox, Brian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Littlejohns, Thomas Philip
    Shipping/Forwardingagent born in August 1941
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 5
    Stokes, Tristan Richard Michael
    Individual
    Officer
    2016-10-10 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Briggs, Douglas Campbell
    Accountant born in March 1963
    Individual (10 offsprings)
    Officer
    1999-07-16 ~ 2006-05-18
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (10 offsprings)
    Officer
    1999-07-16 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 7
    Hull, Derek George
    Company Director born in May 1931
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
    Hull, Derek George
    Individual
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 8
    Van Kesteren, Gerard
    Company Director born in February 1949
    Individual
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Kuhne, Klaus Michel
    Shipping & Forwarding Agent born in June 1937
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 10
    Getty, Graham Robert Aberdein
    Individual
    Officer
    1993-02-19 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 11
    Ulber, Hans Peter Gerd
    Director born in February 1960
    Individual
    Officer
    2001-10-16 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Blanka, Markus
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Miles, James Robert
    Legal Counsel born in March 1979
    Individual (1 offspring)
    Officer
    2025-01-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 14
    Lyngdam, Jan
    Managing Director born in December 1950
    Individual
    Officer
    1997-01-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 15
    Held, Thierry Patrick
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2009-01-22 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Kostan, Hans Peter
    Company Director born in September 1945
    Individual
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Layton, Robert
    Individual (18 offsprings)
    Officer
    2007-07-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Floss-kuhne, Alfred
    Company Director born in February 1934
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Mang, Bruno
    Born in February 1962
    Individual
    Officer
    2013-11-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 20
    Sedrani, Christophe Nadia Alexander
    Finance Director born in March 1976
    Individual
    Officer
    2017-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 21
    Best, Allison Michelle
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2025-01-17
    OF - Director → CIF 0
  • 22
    Salzmann, Bruno Richard
    Company Director born in April 1934
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 23
    Bennett, Marcus
    Business Executive born in June 1968
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-11-17
    OF - Director → CIF 0
  • 24
    Herms, Klaus Hermann
    Director born in September 1941
    Individual
    Officer
    1999-07-10 ~ 2006-05-18
    OF - Director → CIF 0
  • 25
    Whitten, Robin Edward
    Company Director born in July 1940
    Individual
    Officer
    ~ 1993-03-29
    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 - 1980-12-31
    Registered number 01463105
    1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1FG
    Private Limited Company incorporated on 1979-11-26 (45 years 7 months). 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
    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
Active 2
  • 1
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MORGAN AIR CARGO LIMITED - 2015-05-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,113,028 GBP2023-12-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.