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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
    James, Mark Anthony
    Born in April 1961
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Bril, Catherine Marie Helene Madeleine
    Born in September 1966
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Mcgill, Iain George James
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-09-14
    OF - Director → CIF 0
  • 4
    Urban, David
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Coles, David
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2002-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2015-12-21 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 7
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2003-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Swierstra, Derkje Jeanette Hendrika
    Born in March 1953
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Rasmussen, Deanna
    Born in June 1973
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 10
    Campbell, Michael John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Peter William Lascelles
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Wagland, Karen Ann
    Individual (8 offsprings)
    Officer
    1994-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Bryans, Chris
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2007-03-02 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2012-09-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Day, Stephen Charles
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Searle, Roger William Albert
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Preston, Richard Jeremy
    Born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 2002-09-09
    OF - Director → CIF 0
  • 18
    Kuijpers, Robert Marnix
    Born in February 1938
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    Florent, Michel
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Muntwyler, Christian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 21
    Butcher, Nicholas Terence
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 22
    Steisel, Roland
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Roland Steisel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 23
    Parker, Robert William
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Li, Jane
    Individual (136 offsprings)
    Officer
    2013-06-28 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 25
    Townsend, Richard Martin
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 26
    Trawny, Peter David
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2026-06-30
    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
  • 27
    Chong, Hwee Ling
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 28
    Patheja, Kamal Sabrina
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 29
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 30
    Swienton, Gregory
    Born in November 1949
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1994-06-01
    OF - Director → CIF 0
  • 31
    Bickmeier, Frank
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 32
    Pedri, Daniel Bruno
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2007-01-09
    OF - Director → CIF 0
  • 33
    Robinson, Merle Catharine
    Individual (8 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-04-12
    OF - Secretary → CIF 0
  • 34
    Van Handenhove, Marc
    Born in September 1958
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    Gardner, Glenn William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 37
    Troffaes, Hugo
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 38
    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 – 75% or more → CIF 0
  • 39
    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 ~ 2013-06-28
    OF - Secretary → 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 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.