logo
explain how to read the page

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
    Smith, Russell
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (63 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Alistair Mark
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2016-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Klimatsidas, Theo
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Boyes, Tania
    Born in November 1976
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Ryall, Kasia Louise
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Eustace, Robert Andrew
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Croome, Luke Christopher David
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Wardlaw, Philip Robert
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Kay, Christopher Michael
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Barber, Michael John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-06-26
    OF - Director → CIF 0
  • 12
    Bradley, Matthew Philip
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Cunningham, Paul Andrew
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Townend, Sarah Jane
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2023-11-10
    OF - Director → CIF 0
  • 15
    Adam, Gordon Alistair
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ 2005-10-10
    OF - Director → CIF 0
  • 16
    Butt, Umar Ahmed
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Raynes, Tanya
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Porter, Simon Daniel Charles
    Born in June 1953
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 19
    Harcourt, John
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1998-12-18
    OF - Director → CIF 0
  • 20
    James, Howard Martin
    Born in August 1962
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Ferdinando, Neil Anthony
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Walsh, Patrick John
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 2002-08-07
    OF - Director → CIF 0
  • 23
    Byron, Patrick Gordon
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-05-17
    OF - Director → CIF 0
  • 24
    Meadows, Stephen John
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 25
    White, Piers Adam
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2015-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Wigmore, Peter John
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2014-10-20
    OF - Director → CIF 0
  • 27
    Hillyard, Kevin Charles
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2020-06-24
    OF - Director → CIF 0
  • 28
    Flitterman, Daniel John
    Born in July 1965
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    Bryan, Alan
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Zaghloul, Nabil Munir Hanna
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2009-08-20 ~ 2015-09-15
    OF - Director → CIF 0
  • 31
    Sinden, Brian Peter
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2006-09-19
    OF - Director → CIF 0
  • 32
    Smillie, Allan Dominic
    Senior Operations Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-09-03
    OF - Director → CIF 0
  • 33
    Underwood, Peter Brian
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1997-02-17
    OF - Director → CIF 0
  • 34
    Mint, Jonathan Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Kendall, Gary Stephen
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2004-04-08
    OF - Director → CIF 0
    2013-08-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 36
    Ware, Matthew Henry
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2013-08-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Jones, Timothy Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 2003-02-04
    OF - Director → CIF 0
  • 38
    Patterson, Martin Clifford
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2009-06-16
    OF - Director → CIF 0
  • 39
    Mcelhatton, Karen Ngaire
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 40
    Robertson, Paul Darren
    Born in April 1971
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2007-12-10
    OF - Director → CIF 0
  • 41
    Arnould, Andrew Neal
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 42
    Entwistle, Rodney Allan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 43
    Yarnell, David Keith
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-02-19
    OF - Director → CIF 0
  • 44
    Pedri, Daniel Bruno
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ now
    OF - Director → CIF 0
  • 45
    Ebsworrth, John Arthur
    Born in July 1943
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2011-06-21
    OF - Director → CIF 0
  • 46
    Brady, Paul Thomas
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2026-02-07
    OF - Director → CIF 0
  • 47
    Smith, Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 2008-12-09
    OF - Director → CIF 0
  • 48
    Taylor, David Graham
    Uk Country Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 49
    Dylag, Robert Stephen
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 50
    Mather, Christopher Arnold
    Born in September 1933
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2006-06-19
    OF - Director → CIF 0
    Mather, Christopher Arnold
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 51
    Eilers, Rolf
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2002-08-07
    OF - Director → CIF 0
  • 52
    Rustom, Douglas Cecil
    Born in March 1922
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-06-26
    OF - Director → CIF 0
  • 53
    Rye, Matthew James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Spolitini, Jo
    Born in January 1958
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2017-06-05
    OF - Director → CIF 0
  • 55
    Taylor, Anne Margaret
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 56
    Platts, Nicholas John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2012-01-17
    OF - Director → CIF 0
  • 57
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Secretary → CIF 0
  • 58
    Fargher, Roger Michael
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1995-01-24
    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
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.