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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 4
  • 1
    Trawny, Peter David
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ now
    OF - Director → CIF 0
    Mr Peter David Trawny
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Roland Steisel
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fink, Steven
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
  • 4
    SECURICOR GROUP LIMITED - 1999-06-16
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Swienton, Gregory
    Executive Director - Europe & Africa born in November 1949
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 3
    Urban, David
    Evp born in March 1970
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Troffaes, Hugo
    Manager born in October 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Rasmussen, Deanna
    International Assignment Manager born in June 1973
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Steisel, Roland
    Lawyer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Patheja, Kamal Sabrina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    Townsend, Richard Martin
    Human Resourses born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 12
    Bickmeier, Frank
    Vp born in October 1970
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Mr Steven Fink
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 14
    Mcgill, Iain George James
    Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 15
    Chong, Hwee Ling
    Vice President born in November 1964
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Kuijpers, Robert Marnix
    Ceo born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    James, Mark Anthony
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 18
    Coles, David
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Swierstra, Derkje Jeanette Hendrika
    Mobility Manager born in March 1953
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 20
    Van Handenhove, Marc
    Hr Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Florent, Michel
    Manager born in April 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Richardson, Peter William Lascelles
    Operations Manager born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 23
    Searle, Roger William Albert
    Director Central Europe born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Preston, Richard Jeremy
    Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Bril, Catherine Marie Helene Madeleine
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Parker, Robert William
    Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 27
    Pedri, Daniel Bruno
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-01-09
    OF - Director → CIF 0
  • 28
    Kuberka, Tina Alexandra, Dr
    Hr Director born in May 1974
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2024-07-01
    OF - Director → CIF 0
    Ms Tina Kuberka
    Born in May 1974
    Individual
    Person with significant control
    icon of calendar 2017-02-10 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 29
    Campbell, Michael John
    Management Information Systems Manager born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 30
    Wagland, Karen Ann
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 31
    Robinson, Merle Catharine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Secretary → CIF 0
  • 32
    Butcher, Nicholas Terence
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 33
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 34
    Bryans, Chris
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2012-09-21
    OF - Director → CIF 0
  • 35
    Day, Stephen Charles
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    DHL AIR CARGO LIMITED - 1987-05-18
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    icon of addressOrbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2013-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL MANAGEMENT SERVICES LIMITED

Previous names
DHL AIR CARGO LIMITED - 1989-12-12
DHL AFRICA LIMITED - 1992-07-27
RED FOX INTERNATIONAL LIMITED - 1987-05-18
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 AIR CARGO LIMITED - 1989-12-12
    DHL AFRICA LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1989-12-12
    Registered number 02060689
    icon of addressSouthern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 (39 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.