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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 2
  • 1
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Li, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 37
  • 1
    Davies, Ronald
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 2
    Cox, Martin Frank
    Cio born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Finance Director born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Allen, Stephen John
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 6
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Robinson, Susan
    Svp born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Bloom, Colin Preston Paul
    General Manager born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 10
    Samuels, Michael
    Evp born in December 1959
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2014-08-22
    OF - Director → CIF 0
  • 11
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 12
    Parker, Andrew John
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 13
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 2001-08-20
    OF - Director → CIF 0
  • 14
    Brown, Peter Ralph
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Kinnear, Ewen Stephen
    Evp born in July 1959
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Seager, Mark
    Ceo born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2014-01-16
    OF - Director → CIF 0
  • 18
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2005-10-11
    OF - Director → CIF 0
  • 19
    Dunnett, Roy Victor
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 20
    Denton, Wayne Leigh
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1996-07-22
    OF - Director → CIF 0
  • 21
    Davies, Royston Killick
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    West, Philip Leslie
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1997-10-31
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Secretary → CIF 0
  • 23
    Miller, John Henry James
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 24
    Turney, Julian
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 25
    Rosier, Brian Richard
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Mackreth, David
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 27
    Williams, John Howard
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Pack, Jeffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2000-02-24
    OF - Director → CIF 0
  • 29
    Douglas, Lee
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 30
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2003-07-03
    OF - Director → CIF 0
  • 31
    Wilson, Bernard Jeffrey
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1997-11-13
    OF - Director → CIF 0
  • 32
    Wilson, Ian
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Cole, Stephen Terry
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Miller, Elaine Wendy
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2008-11-05 ~ 2011-09-01
    PE - 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
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-05 ~ 2008-12-03
    PE - Director → CIF 0
    2005-03-10 ~ 2006-10-17
    PE - Secretary → CIF 0
  • 37
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-09-01 ~ 2015-01-27
    PE - Director → CIF 0
    2006-10-17 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Previous names
CARTCO OF DISS LIMITED - 1990-06-13
RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Standard Industrial Classification
49410 - Freight Transport By Road

  • DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    Info
    CARTCO OF DISS LIMITED - 1990-06-13
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1990-06-13
    SECURICOR OMEGA LOGISTICS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1990-06-13
    Registered number 02174873
    icon of addressLynton 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 company status is Dissolved.
    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.