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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 59
  • 1
    Wood, Alistair Mark
    Non Executive Director born in February 1985
    Individual (9 offsprings)
    Officer
    2016-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mather, Christopher Arnold
    Director Chairman born in September 1933
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2006-06-19
    OF - Director → CIF 0
    Mather, Christopher Arnold
    Director
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 3
    Boyes, Tania
    Cargo Operations born in November 1976
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Bryan, Alan
    Commercial Manager born in August 1957
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Yarnell, David Keith
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Sinden, Brian Peter
    Regulatory Advisor born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Kendall, Gary Stephen
    Courier Manager born in October 1954
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2004-04-08
    OF - Director → CIF 0
    Kendall, Gary Stephen
    Managing Director born in October 1954
    Individual (3 offsprings)
    2013-08-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 8
    Pedri, Daniel Bruno
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Eilers, Rolf
    Ops Director born in June 1950
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2002-08-07
    OF - Director → CIF 0
  • 10
    Harcourt, John
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Wardlaw, Philip Robert
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Smith, Andrew
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 2008-12-09
    OF - Director → CIF 0
  • 13
    Smith, Russell
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Cunningham, Paul Andrew
    Ceo born in October 1954
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Taylor, David Graham
    Uk Country Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Brady, Paul Thomas
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2026-02-07
    OF - Director → CIF 0
  • 17
    Croome, Luke Christopher David
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Klimatsidas, Theo
    General Manager born in October 1968
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 19
    Barber, Michael John
    Customs Manager born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-06-26
    OF - Director → CIF 0
  • 20
    Dylag, Robert Stephen
    General Manager Fast Parcel Di born in July 1961
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Arnould, Andrew Neal
    General Manager born in January 1967
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 22
    Wigmore, Peter John
    Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2014-10-20
    OF - Director → CIF 0
  • 23
    Raynes, Tanya
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Kay, Christopher Michael
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Mint, Jonathan Michael
    Operations Director born in January 1962
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Underwood, Peter Brian
    Admin Manager born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1997-02-17
    OF - Director → CIF 0
  • 27
    Adam, Gordon Alistair
    Courier Manager born in February 1952
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ 2005-10-10
    OF - Director → CIF 0
  • 28
    Patterson, Martin Clifford
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2009-06-16
    OF - Director → CIF 0
  • 29
    Fargher, Roger Michael
    Cheif Executive born in June 1958
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1995-01-24
    OF - Director → CIF 0
  • 30
    Byron, Patrick Gordon
    Financial Director born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-05-17
    OF - Director → CIF 0
  • 31
    Bradley, Matthew Philip
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 32
    Zaghloul, Nabil Munir Hanna
    General Manager born in August 1978
    Individual (7 offsprings)
    Officer
    2009-08-20 ~ 2015-09-15
    OF - Director → CIF 0
  • 33
    Meadows, Stephen John
    International Network & Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 34
    Eustace, Robert Andrew
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 35
    Spolitini, Jo
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2017-06-05
    OF - Director → CIF 0
  • 36
    Ebsworrth, John Arthur
    Manager born in July 1943
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2011-06-21
    OF - Director → CIF 0
  • 37
    Entwistle, Rodney Allan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 38
    Smillie, Allan Dominic
    Senior Operations Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-09-03
    OF - Director → CIF 0
  • 39
    Ferdinando, Neil Anthony
    Cargo Operations Manager born in August 1963
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 40
    Platts, Nicholas John
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2012-01-17
    OF - Director → CIF 0
  • 41
    Rustom, Douglas Cecil
    Management Consultant born in March 1922
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-06-26
    OF - Director → CIF 0
  • 42
    Porter, Simon Daniel Charles
    Operations Manager born in June 1953
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 43
    White, Piers Adam
    Chairman born in March 1962
    Individual (36 offsprings)
    Officer
    2015-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 44
    Butt, Umar Ahmed
    Country Manager, Aramex Uk born in July 1987
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Townend, Sarah Jane
    Managing Director born in September 1977
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ 2023-11-10
    OF - Director → CIF 0
  • 46
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Secretary → CIF 0
  • 47
    Rye, Matthew James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Ryall, Kasia Louise
    Commercial Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 49
    Mcelhatton, Karen Ngaire
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 50
    Ware, Matthew Henry
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2013-08-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 51
    Hillyard, Kevin Charles
    Head Of Cargo Operations, International born in April 1964
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2020-06-24
    OF - Director → CIF 0
  • 52
    James, Howard Martin
    Operations Management born in August 1962
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 53
    Taylor, Anne Margaret
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 54
    Flitterman, Daniel John
    Chief Executive born in July 1965
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 55
    Jones, Timothy Paul
    Courier Manager born in April 1965
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 2003-02-04
    OF - Director → CIF 0
  • 56
    Walsh, Patrick John
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 2002-08-07
    OF - Director → CIF 0
  • 57
    Robertson, Paul Darren
    Operations Manager born in April 1971
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2007-12-10
    OF - Director → CIF 0
  • 58
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (63 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 59
    JAMES CROSBY SECRETARIAL SERVICES LIMITED
    01967560
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (7 parents, 67 offsprings)
    Officer
    (before 1991-05-30) ~ 2002-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

COURIER FACILITIES LIMITED

Period: 1983-04-12 ~ now
Company number: 01705359
Registered names
COURIER FACILITIES LIMITED - now
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities
51210 - Freight Air Transport

  • COURIER FACILITIES LIMITED
    Info
    COURIER HANDLING LIMITED - 1983-04-12
    Registered number 01705359
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex TW6 3SN
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.