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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 39
  • 1
    Pack, Jeffrey
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    1996-07-22 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Mackreth, David
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 3
    Wilson, Bernard Jeffrey
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1997-11-13
    OF - Director → CIF 0
  • 4
    Williams, John Howard
    Company Director born in February 1959
    Individual (19 offsprings)
    Officer
    1998-08-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 6
    Miller, John Henry James
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 7
    Kinnear, Ewen Stephen
    Evp born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Rosier, Brian Richard
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Denton, Wayne Leigh
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1995-05-12 ~ 1996-07-22
    OF - Director → CIF 0
  • 10
    Wilson, Ian
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Parker, Andrew John
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    1996-07-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Turney, Julian
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Smith, Keith Roy
    Finance Director 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
  • 14
    Miller, Elaine Wendy
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Cox, Martin Frank
    Cio born in October 1964
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Samuels, Michael
    Evp born in December 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2014-08-22
    OF - Director → CIF 0
  • 17
    Brown, Peter Ralph
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 18
    Bloom, Colin Preston Paul
    General Manager born in December 1945
    Individual (6 offsprings)
    Officer
    1991-11-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 19
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (32 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Howes, Patrick David
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    1995-05-12 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    Taylor, Paul
    Finance Director born in July 1960
    Individual (83 offsprings)
    Officer
    2006-10-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Allen, Stephen John
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 23
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    2000-02-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 24
    Dunnett, Roy Victor
    Company Director born in May 1947
    Individual (31 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 25
    Robinson, Susan
    Svp born in January 1967
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Davies, Ronald
    Company Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 27
    Douglas, Lee
    General Manager born in December 1948
    Individual (5 offsprings)
    Officer
    1991-12-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 28
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    2001-08-20 ~ 2003-07-03
    OF - Director → CIF 0
  • 29
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (12 offsprings)
    Officer
    2000-08-14 ~ 2005-10-11
    OF - Director → CIF 0
  • 30
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    1996-05-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 31
    Seager, Mark
    Ceo born in April 1961
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2014-01-16
    OF - Director → CIF 0
  • 32
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 34
    Cole, Stephen Terry
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    West, Philip Leslie
    Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    1994-04-05 ~ 1997-10-31
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (18 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 36
    Davies, Royston Killick
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2002-10-28
    OF - Director → CIF 0
  • 37
    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, 17 offsprings)
    Officer
    2005-10-05 ~ 2008-12-03
    OF - Director → CIF 0
    2005-03-10 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 38
    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, 200 offsprings)
    Officer
    2011-09-01 ~ 2015-01-27
    OF - Director → CIF 0
    2006-10-17 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 39
    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, 75 offsprings)
    Officer
    2008-11-05 ~ 2011-09-01
    OF - Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.