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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 41
  • 1
    Pack, Jeffrey
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1996-07-22 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Allan, Kenneth Mcdonald
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2000-08-14 ~ 2005-10-11
    OF - Director → CIF 0
  • 3
    Wilson, Ian
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1991-09-01) ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Kinnear, Ewen Stephen
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Brown, Peter Ralph
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 6
    Casling, Richard Charles
    Born in February 1952
    Individual (34 offsprings)
    Officer
    1996-05-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Seager, Mark
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2014-01-16
    OF - Director → CIF 0
  • 8
    Denton, Wayne Leigh
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 1996-07-22
    OF - Director → CIF 0
  • 9
    Parker, Andrew John
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1996-07-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 10
    Rosier, Brian Richard
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1999-05-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2016-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cole, Stephen Terry
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Miller, Elaine Wendy
    Born in August 1964
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Williams, John Howard
    Born in February 1959
    Individual (20 offsprings)
    Officer
    1998-08-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Davies, Royston Killick
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2002-10-28
    OF - Director → CIF 0
  • 17
    Cox, Martin Frank
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Bloom, Colin Preston Paul
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1991-11-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 19
    Mackreth, David
    Born in February 1959
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 20
    Douglas, Lee
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1991-12-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 21
    Muntwyler, Christian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 22
    Turney, Julian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    West, Philip Leslie
    Born in September 1953
    Individual (21 offsprings)
    Officer
    1994-04-05 ~ 1997-10-31
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (21 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-05-12
    OF - Secretary → CIF 0
  • 24
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    2016-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Brotherton, John Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 26
    Samuels, Michael
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2014-08-22
    OF - Director → CIF 0
  • 27
    Allen, Stephen John
    Born in May 1953
    Individual (75 offsprings)
    Officer
    2001-11-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 28
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Miller, John Henry James
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 30
    Robinson, Susan
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 31
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    2001-08-20 ~ 2003-07-03
    OF - Director → CIF 0
  • 32
    Dunnett, Roy Victor
    Born in May 1947
    Individual (31 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-07-03
    OF - Director → CIF 0
  • 33
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2006-10-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 34
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 35
    Wilson, Bernard Jeffrey
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 1997-11-13
    OF - Director → CIF 0
  • 36
    Davies, Ronald
    Born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-07-03
    OF - Director → CIF 0
  • 37
    Howes, Patrick David
    Born in August 1941
    Individual (23 offsprings)
    Officer
    1995-05-12 ~ 2001-08-20
    OF - Director → CIF 0
  • 38
    Davies, Thomas Glyn
    Born in January 1949
    Individual (35 offsprings)
    Officer
    (before 1991-09-01) ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    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, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2011-09-01 ~ 2015-01-27
    OF - Director → CIF 0
    2006-10-17 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 40
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2008-11-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 41
    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
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    2005-10-05 ~ 2008-12-03
    OF - Director → CIF 0
    2005-03-10 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Period: 2004-11-30 ~ 2021-10-26
Company number: 02174873
Registered names
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Standard Industrial Classification
49410 - Freight Transport By Road

  • DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    Info
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 2004-11-30
    CARTCO OF DISS LIMITED - 2004-11-30
    PRETTY SEVENTY NINE LIMITED - 2004-11-30
    Registered number 02174873
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1987-10-07 and dissolved on 2021-10-26 (34 years). The status of the company number is Dissolved.
    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.