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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 18
  • 1
    Hambrook, Rachael
    Solicitor born in October 1958
    Individual (37 offsprings)
    Officer
    2008-02-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2004-03-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 3
    Cruikshanks, Geoffrey David
    Solicitor born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Meijer, Annette Marian
    Regulatary Affairs Manager born in February 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Annette Marian Meijer
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Bardens, Peter James
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Robinson, Merle Catharine
    Individual (8 offsprings)
    Officer
    ~ 1994-12-14
    OF - Secretary → CIF 0
  • 7
    Smith, Russell
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Pedri, Daniel Bruno
    General Manager born in February 1957
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Daniel Bruno Pedri
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    PE - Has significant influence or controlCIF 0
  • 9
    Hickling, Rebecca Ruth
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 10
    Couchan, Philip Edward
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 11
    Wagland, Karen Ann
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Aslam, Shakeela
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Evans, Mark
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Ferguson, Neil Ivie Lamont
    Manager born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
    Mr Neil Ivie Lamont Ferguson
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 16
    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 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 17
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 18
    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 moreCIF 0
parent relation
Company in focus

DHL AVIATION (UK) LIMITED

Period: 1988-02-12 ~ now
Company number: 02096375
Registered names
DHL AVIATION (UK) LIMITED - now
ANCHORMERE LIMITED - 1988-02-12
ANCHORMERE LIMITED - 1987-02-19
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
51102 - Non-scheduled Passenger Air Transport

  • DHL AVIATION (UK) LIMITED
    Info
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1988-02-12
    Registered number 02096375
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.