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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Chong, Hwee Ling
    Vice President born in December 1964
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    James, Mark Anthony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Swierstra, Derkje Jeanette Hendrika
    Mobility Manager born in March 1953
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    Patheja, Kamal Sabrina
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Richardson, Peter William Lascelles
    Operations Manager born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 6
    Campbell, Michael John
    Management Information Systems Manager born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Preston, Richard Jeremy
    Executive born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Coles, David
    Managing Director born in January 1952
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Pedri, Daniel Bruno
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    Mcgill, Iain George James
    Executive born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Florent, Michel
    Manager born in May 1946
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    Urban, David
    Evp born in March 1970
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Kuberka, Tina Alexandra, Dr
    Hr Director born in May 1974
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2024-07-01
    OF - Director → CIF 0
    Ms Tina Kuberka
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 15
    Hogan, John Christopher James
    Company Director born in May 1961
    Individual (30 offsprings)
    Officer
    2003-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Day, Stephen Charles
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Rasmussen, Deanna
    International Assignment Manager born in July 1973
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 18
    Bril, Catherine Marie Helene Madeleine
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Wagland, Karen Ann
    Individual (7 offsprings)
    Officer
    1994-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Steisel, Roland
    Lawyer born in March 1956
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Roland Steisel
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 21
    Swienton, Gregory
    Executive Director - Europe & Africa born in December 1949
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1994-06-01
    OF - Director → CIF 0
  • 22
    Trawny, Peter David
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Mr Peter David Trawny
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Has significant influence or control → CIF 0
  • 23
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 24
    Li, Jane
    Individual (134 offsprings)
    Officer
    2013-06-28 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 25
    Troffaes, Hugo
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 26
    Bickmeier, Frank
    Vp born in October 1970
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 27
    Gardner, Glenn William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 28
    Bryans, Chris
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    Robinson, Merle Catharine
    Individual (8 offsprings)
    Officer
    ~ 1994-04-12
    OF - Secretary → CIF 0
  • 30
    Searle, Roger William Albert
    Director Central Europe born in March 1953
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Townsend, Richard Martin
    Human Resourses born in January 1952
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 32
    Fink, Steven
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2015-12-21 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 33
    Van Handenhove, Marc
    Hr Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 34
    Austin, Keith James
    Solicitor born in May 1962
    Individual (32 offsprings)
    Officer
    2012-09-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 35
    Kuijpers, Robert Marnix
    Ceo born in March 1938
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 36
    Butcher, Nicholas Terence
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 37
    Parker, Robert William
    Accountant born in July 1939
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 38
    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, 17 offsprings)
    Officer
    2005-03-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 39
    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 (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DHL MANAGEMENT SERVICES LIMITED

Period: 1992-07-27 ~ now
Company number: 02060689
Registered names
DHL MANAGEMENT SERVICES LIMITED - now
DHL AFRICA LIMITED - 1992-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,003 GBP2024-12-31
2,003 GBP2023-12-31
Fixed Assets
2,003 GBP2024-12-31
2,003 GBP2023-12-31
Debtors
Current
638,041 GBP2024-12-31
1,813,620 GBP2023-12-31
Current Assets
638,041 GBP2024-12-31
1,813,620 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-650,672 GBP2023-12-31
Net Current Assets/Liabilities
477,656 GBP2024-12-31
1,162,948 GBP2023-12-31
Total Assets Less Current Liabilities
479,659 GBP2024-12-31
1,164,951 GBP2023-12-31
Net Assets/Liabilities
12,777 GBP2024-12-31
6,854 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
12,677 GBP2024-12-31
6,754 GBP2023-12-31
5,511 GBP2023-01-01
Equity
12,777 GBP2024-12-31
6,854 GBP2023-12-31
5,611 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,083 GBP2024-01-01 ~ 2024-12-31
298 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,083 GBP2024-01-01 ~ 2024-12-31
298 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,923 GBP2024-01-01 ~ 2024-12-31
1,243 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,923 GBP2024-01-01 ~ 2024-12-31
1,243 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
305,653 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,692 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
322,218 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
7,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
227,802 GBP2024-01-01 ~ 2024-12-31
-34,380 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,083 GBP2024-01-01 ~ 2024-12-31
298 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
271 GBP2024-01-01 ~ 2024-12-31
70 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
638,041 GBP2024-12-31
1,813,539 GBP2023-12-31
Other Debtors
Current
81 GBP2023-12-31
Amounts owed to group undertakings
Current
92,834 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,385 GBP2024-12-31
557,838 GBP2023-12-31
Creditors
Current
160,385 GBP2024-12-31
650,672 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • DHL MANAGEMENT SERVICES LIMITED
    Info
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1992-07-27
    RED FOX INTERNATIONAL LIMITED - 1992-07-27
    Registered number 02060689
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 (39 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 0
  • Not found in our database.

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