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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
Active 5
  • 1
    Macbeth, Malcolm David
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackle, Thomas
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Pedri, Daniel Bruno
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    LDC (DANTC) LIMITED
    14075632
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    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
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16 00057379, 04992207
    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
    Mactaggart, John Wallace
    Manager born in December 1957
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 3
    Cruikshanks, Geoffrey David
    Legal Counsel born in September 1954
    Individual
    Officer
    2000-11-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Pradela, Adam
    Cfo born in June 1962
    Individual
    Officer
    2009-10-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Stokes, Peter Edward
    Individual
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 6
    Harwood, Michael John
    General Manager born in January 1940
    Individual
    Officer
    1993-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 7
    Kehr, Geoffrey
    Aviation Manager born in November 1960
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Marsh, Ian Westwood, Canon
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Graham, Charles Stewart
    Director born in March 1958
    Individual
    Officer
    2007-07-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 10
    Capstick, John Dacre
    Executive Director born in November 1913
    Individual
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 11
    Nord, Terrance Frederick
    Transport Director born in September 1947
    Individual
    Officer
    2000-11-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Johnston, Richard James
    Manager born in May 1949
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Alexandroff, Olivier
    Cfo born in March 1968
    Individual
    Officer
    2014-09-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Gregory, Steven John
    Financial Controller born in January 1963
    Individual (21 offsprings)
    Officer
    1995-04-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Timson, Michael Percy
    Managing Director born in September 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hughes, Roy
    Director born in April 1968
    Individual
    Officer
    2013-05-31 ~ 2024-05-09
    OF - Director → CIF 0
  • 19
    Wagland, Karen Ann
    Individual
    Officer
    1998-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Bishop, Paul
    Managing Director born in January 1956
    Individual
    Officer
    2009-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Cate, David Robert
    Manager born in June 1942
    Individual
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 22
    Hayers, Robert Michael
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 23
    Jones, Trefor Glynn
    Network Planning Director born in April 1946
    Individual
    Officer
    2000-11-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 24
    Li, Jane
    Individual (42 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 25
    Williams, Gordon Howat
    Chairman born in December 1931
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Olafson, Gordon
    Director born in February 1948
    Individual
    Officer
    ~ 2013-06-28
    OF - Director → CIF 0
  • 27
    Grievson, Thomas Lloyd
    Chief Executive born in July 1941
    Individual
    Officer
    1997-04-11 ~ 1998-06-04
    OF - Director → CIF 0
  • 28
    Ferguson, Neil Ivie Lamont
    Manager born in June 1952
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 29
    ORBITAL SECRETARIES LIMITED - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18 02060689
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    PE - Secretary → CIF 0
  • 30
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    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, 74 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 31
    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
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
52242 - Cargo Handling For Air Transport Activities
51102 - Non-scheduled Passenger Air Transport

  • DHL AIR (UK) LIMITED
    Info
    DHL AIR LIMITED - 2024-05-30
    ELAN AIR LIMITED - 2024-05-30
    SEND IT FAST LIMITED - 2024-05-30
    Registered number 01671114
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1982-10-11 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.