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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 48
  • 1
    Steenlant, Liesbeth Katrien Suzanne Jeanine
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-01
    OF - Director → CIF 0
    2001-08-20 ~ 2003-07-03
    OF - Director → CIF 0
  • 3
    Labaere, Frederik Reinhart
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Frederik Reinhart Labaere
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2018-07-10 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    1996-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    May, Andrew Leslie
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Miller, John Henry James
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Whitlock, Philip Noel
    I S Director born in December 1952
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1993-12-01
    OF - Director → CIF 0
    1996-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Meier, Coelestin Ignaz
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Bowman, Richard Ian
    Born in March 1961
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Richard Ian Bowman
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Benson, Richard John Robert
    Company Director born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-07-09
    OF - Director → CIF 0
  • 12
    Couchman, Philip
    Ceo born in December 1948
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Veale, Simon Nicholas
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Davies, Royston Killick
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-10-28
    OF - Director → CIF 0
  • 15
    Norton, Denis
    Marketing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 16
    Smith, Mark Nicholas
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 17
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Denton, Wayne Leigh
    Director And General Manager born in October 1953
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Croft, Simon John
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2004-02-17
    OF - Director → CIF 0
  • 20
    Glencastle, Elouise
    Accountant born in May 1983
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 21
    Duncan, David Archibald
    Chief Financial Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Lyon, Paul David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Stevenson-fraser, Pauline
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2004-02-09
    OF - Director → CIF 0
  • 25
    Johnston-smith, Martin John
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Martin John Johnston-smith
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 26
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 28
    Miller, Keith Worsley
    Manager born in July 1937
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Mercuri, Thomas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 30
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 31
    Clifton, Paul
    Sales Director born in February 1950
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 32
    Howes, Patrick David
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-08-20
    OF - Director → CIF 0
  • 33
    Wilson, Bernard Jeffrey
    Sales Director born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-01
    OF - Director → CIF 0
  • 34
    Calder, Roy James
    Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    1993-12-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 35
    Smith, Peter Alexander Charles
    Solicitor born in August 1920
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-01
    OF - Director → CIF 0
  • 36
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-04-11
    OF - Director → CIF 0
  • 37
    Mc Cambridge, Alistair
    Cfo born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2011-09-14
    OF - Director → CIF 0
    Mccambridge, Alastair
    Cfo born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Michael, Gregory John
    Company Director born in December 1967
    Individual (57 offsprings)
    Officer
    2001-11-09 ~ 2008-01-28
    OF - Director → CIF 0
  • 39
    Mumford, Kane Daniel
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 40
    Ziegler, Robert Alexander
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Robert Alexander Ziegler
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 41
    Andrews, Robert
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 42
    Carroll, Philip
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2004-02-17
    OF - Director → CIF 0
  • 43
    Gregoir, Serge
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2015-03-06
    OF - Director → CIF 0
  • 44
    Hines, Alan Ronald
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 45
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (22 offsprings)
    Officer
    1996-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 46
    Gloeckner, Dirk
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
parent relation
Company in focus

DHL EXPRESS (UK) LIMITED

Period: 2004-11-30 ~ now
Company number: 02275780 NF003728
Registered names
DHL EXPRESS (UK) LIMITED - now NF003728
Standard Industrial Classification
49410 - Freight Transport By Road

  • DHL EXPRESS (UK) LIMITED
    Info
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 2004-11-30
    SOUTHERN STRONGHOLD LIMITED - 2004-11-30
    Registered number 02275780
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames TW18 3HR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.