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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
    Mclean, Ian Douglas
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Briggs, Douglas
    Finance Dir born in March 1963
    Individual (31 offsprings)
    Officer
    1995-04-01 ~ 1998-12-01
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Heasley, Shelagh
    Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2007-03-14
    OF - Director → CIF 0
    Heasley, Shelagh
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 4
    Eberlin, Klaus Dieter
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-08-03
    OF - Director → CIF 0
  • 6
    Reed, Austin
    Business Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Mellor, Kevin Donald
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1999-12-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 8
    Ismay, Stephen Henry
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Rogliano, Gary
    Business Executive born in May 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 10
    Hextall, John Steers
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-10-15
    OF - Director → CIF 0
  • 11
    Scanlon, Thomas Kee
    General Manager Bax Global born in October 1944
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Muench, Ruediger
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
    Muench, Ruediger
    Freight Forwarder
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 13
    Smith, Robert Walker
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 14
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 15
    Mueller, Jochen
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 16
    Lennon, Frank
    Business Executive born in April 1942
    Individual (5 offsprings)
    Officer
    1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Sarl, Barry James
    Operations Director born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 18
    Ingolfsson, Helgi Orn
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Hooey, Anthony Grattan
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-05
    OF - Director → CIF 0
  • 20
    Johnson, Keith Joseph
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Mckenna, Richard Charles
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-23
    OF - Director → CIF 0
  • 22
    Hale, Pekka Olav
    Accountant
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Wilson, Raymond John
    Director born in February 1936
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Histon, Keith
    Director born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-15) ~ 1993-10-01
    OF - Director → CIF 0
  • 25
    Wheeldon, Clive Anthony
    Freight Forwarding born in June 1960
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Bessell, Raymond Douglas
    Board Director Sales born in November 1956
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 27
    Watts, Adrian Michael
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 2000-01-18
    OF - Director → CIF 0
  • 28
    Dyson, Anne
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 29
    Finch, Steven
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Denison, Marilyn Barbara
    H.R. Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 31
    Brown, Martin
    Operations Director born in July 1961
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Arovas, Robert
    Chief Financial Officer born in March 1943
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1996-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BAX GLOBAL LIMITED

Period: 1997-12-01 ~ 2016-09-22
Company number: 01565358
Registered names
BAX GLOBAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BAX GLOBAL LIMITED
    Info
    BURLINGTON AIR EXPRESS LIMITED - 1997-12-01
    BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1997-12-01
    ALLTRANSPORT AIR FREIGHT LIMITED - 1997-12-01
    A. I. G. AIRFREIGHT LIMITED - 1997-12-01
    JECLUDE HAULAGE LIMITED - 1997-12-01
    Registered number 01565358
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1981-06-01 and dissolved on 2016-09-22 (35 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.