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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 35
  • 1
    Graham, Charles Stewart
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 2
    Hughes, Roy
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Macbeth, Malcolm David
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mactaggart, John Wallace
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1997-04-11 ~ 1998-06-04
    OF - Director → CIF 0
  • 5
    Stokes, Peter Edward
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-04-05
    OF - Secretary → CIF 0
  • 6
    Cate, David Robert
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1998-11-18
    OF - Director → CIF 0
  • 7
    Bishop, Paul
    Born in January 1956
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Kehr, Geoffrey
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Wagland, Karen Ann
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Olafson, Gordon
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Nord, Terrance Frederick
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Pradela, Adam
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Harwood, Michael John
    Born in January 1940
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Gregory, Steven John
    Born in January 1963
    Individual (24 offsprings)
    Officer
    1995-04-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Cruikshanks, Geoffrey David
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 16
    Johnston, Richard James
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-04-19
    OF - Director → CIF 0
  • 17
    Marsh, Ian Westwood, Canon
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1995-04-05 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 19
    Capstick, John Dacre
    Born in November 1913
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-06-14
    OF - Director → CIF 0
  • 20
    Jones, Trefor Glynn
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2009-05-26
    OF - Director → CIF 0
  • 21
    Hayers, Robert Michael
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2009-05-26
    OF - Director → CIF 0
  • 22
    Mackle, Thomas
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 23
    Guynan, Stephen
    Born in November 1962
    Individual (25 offsprings)
    Officer
    1993-11-15 ~ 1998-04-30
    OF - Director → CIF 0
    Guynan, Stephen
    Individual (25 offsprings)
    Officer
    1995-04-05 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 24
    Timson, Michael Percy
    Born in September 1951
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Williams, Gordon Howat
    Born in December 1931
    Individual (16 offsprings)
    Officer
    1994-06-14 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Grievson, Thomas Lloyd
    Born in July 1941
    Individual (7 offsprings)
    Officer
    1997-04-11 ~ 1998-06-04
    OF - Director → CIF 0
  • 27
    Alexandroff, Olivier
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 28
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 29
    Ferguson, Neil Ivie Lamont
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-11-15
    OF - Director → CIF 0
  • 30
    Pedri, Daniel Bruno
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
    1998-11-18 ~ 2001-11-15
    OF - Director → CIF 0
    2009-05-26 ~ 2011-05-20
    OF - Director → CIF 0
  • 31
    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 (26 parents, 243 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 32
    LDC (DANTC) LIMITED
    14075632
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    Deutsche Post Tower, Charles-de-gaulle-strasse 20, Bonn, Nortrhein Westfalen, Germany
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 34
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England
    Active Corporate (50 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
  • 35
    ORBITAL SECRETARIES LIMITED - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL AIR (UK) LIMITED

Period: 2024-05-30 ~ now
Company number: 01671114
Registered names
DHL AIR (UK) LIMITED - now
DHL AIR LIMITED - 2024-05-30
ELAN AIR LIMITED - 1989-05-16
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.