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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 34
  • 1
    Smith, Robert Walker
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Muench, Ruediger
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
    Muench, Ruediger
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    Bessell, Raymond Douglas
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Brown, Martin
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Heasley, Shelagh
    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
  • 7
    Hextall, John Steers
    Born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-10-15
    OF - Director → CIF 0
  • 8
    Hale, Pekka Olav
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Finch, Steven
    Born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mclean, Ian Douglas
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Hooey, Anthony Grattan
    Born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-06-05
    OF - Director → CIF 0
  • 13
    Ingolfsson, Helgi Orn
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Wheeldon, Clive Anthony
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Histon, Keith
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-15) ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Eberlin, Klaus Dieter
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1999-12-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 18
    Denison, Marilyn Barbara
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Reed, Austin
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Watts, Adrian Michael
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 2000-01-18
    OF - Director → CIF 0
  • 21
    Briggs, Douglas
    Born in March 1963
    Individual (32 offsprings)
    Officer
    1995-04-01 ~ 1998-12-01
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 22
    Mckenna, Richard Charles
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-23
    OF - Director → CIF 0
  • 23
    Lennon, Frank
    Born in April 1942
    Individual (5 offsprings)
    Officer
    1996-08-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Wilson, Raymond John
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 25
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-08-03
    OF - Director → CIF 0
  • 26
    Arovas, Robert
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1996-08-09
    OF - Director → CIF 0
  • 27
    Scanlon, Thomas Kee
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 28
    Mueller, Jochen
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 29
    Johnson, Keith Joseph
    Born in December 1957
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1995-05-01
    OF - Director → CIF 0
  • 30
    Lawrence, Michael Ronald
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2004-04-30 ~ 2007-03-14
    OF - Director → CIF 0
  • 31
    Dyson, Anne
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 32
    Ismay, Stephen Henry
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Rogliano, Gary
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 34
    Sarl, Barry James
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-04-01
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2016-09-22
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 14 July 2026 and licensed under the Open Government Licence v3.0.