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
    Macbeth, Malcolm David
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackle, Thomas
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Pedri, Daniel Bruno
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Johnston, Richard James
    Manager born in May 1949
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 3
    Wagland, Karen Ann
    Individual
    Officer
    1998-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Cruikshanks, Geoffrey David
    Legal Counsel born in September 1954
    Individual
    Officer
    2000-11-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    Williams, Gordon Howat
    Chairman born in December 1931
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1996-12-20
    OF - Director → CIF 0
  • 6
    Mactaggart, John Wallace
    Manager born in December 1957
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-06-04
    OF - Director → CIF 0
  • 7
    Guynan, Stephen
    Commercial Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1998-04-30
    OF - Director → CIF 0
    Guynan, Stephen
    Commercial Manager
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Stokes, Peter Edward
    Individual
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 9
    Timson, Michael Percy
    Managing Director born in September 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hughes, Roy
    Director born in April 1968
    Individual
    Officer
    2013-05-31 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Ferguson, Neil Ivie Lamont
    Manager born in June 1952
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 12
    Grievson, Thomas Lloyd
    Chief Executive born in July 1941
    Individual
    Officer
    1997-04-11 ~ 1998-06-04
    OF - Director → CIF 0
  • 13
    Harwood, Michael John
    General Manager born in January 1940
    Individual
    Officer
    1993-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Hayers, Robert Michael
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Alexandroff, Olivier
    Cfo born in March 1968
    Individual
    Officer
    2014-09-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Nord, Terrance Frederick
    Transport Director born in September 1947
    Individual
    Officer
    2000-11-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 17
    Pradela, Adam
    Cfo born in June 1962
    Individual
    Officer
    2009-10-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    Bishop, Paul
    Managing Director born in January 1956
    Individual
    Officer
    2009-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Gregory, Steven John
    Financial Controller born in January 1963
    Individual (21 offsprings)
    Officer
    1995-04-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Capstick, John Dacre
    Executive Director born in November 1913
    Individual
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 21
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 22
    Kehr, Geoffrey
    Aviation Manager born in November 1960
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Olafson, Gordon
    Director born in February 1948
    Individual
    Officer
    ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Jones, Trefor Glynn
    Network Planning Director born in April 1946
    Individual
    Officer
    2000-11-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 25
    Pedri, Daniel Bruno
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2001-11-15
    OF - Director → CIF 0
    Pedri, Daniel Bruno
    Director born in February 1957
    Individual (2 offsprings)
    2009-05-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 26
    Graham, Charles Stewart
    Director born in March 1958
    Individual
    Officer
    2007-07-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 27
    Marsh, Ian Westwood, Canon
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Cate, David Robert
    Manager born in June 1942
    Individual
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 29
    ORBITAL SECRETARIES LIMITED - now
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    PE - Secretary → CIF 0
  • 30
    Deutsche Post Tower, Charles-de-gaulle-strasse 20, Bonn, Nortrhein Westfalen, Germany
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 31
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL AIR (UK) LIMITED

Previous names
DHL AIR LIMITED - 2024-05-30
ELAN AIR LIMITED - 1989-05-16
SEND IT FAST LIMITED - 1983-11-08
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52242 - Cargo Handling For Air Transport Activities

  • DHL AIR (UK) LIMITED
    Info
    DHL AIR LIMITED - 2024-05-30
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Registered number 01671114
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    Private Limited Company incorporated on 1982-10-11 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.