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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
    Couchman, Philip
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Stevenson-fraser, Pauline
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Cowden, David Gaven
    Born in November 1941
    Individual (25 offsprings)
    Officer
    1996-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Mercuri, Thomas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Hawkins, Richard George
    Born in December 1949
    Individual (17 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-04-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lyon, Paul David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    1997-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Casling, Richard Charles
    Born in February 1952
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Denton, Wayne Leigh
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Gloeckner, Dirk
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Gregoir, Serge
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2014-04-15 ~ 2015-03-06
    OF - Director → CIF 0
  • 13
    Andrews, Robert
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Hines, Alan Ronald
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1996-06-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 15
    Clifton, Paul
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 16
    Smith, Mark Nicholas
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 17
    Glencastle, Elouise
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 18
    Mc Cambridge, Alistair
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2011-09-14
    OF - Director → CIF 0
    Mccambridge, Alastair
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Whitlock, Philip Noel
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1993-12-01
    OF - Director → CIF 0
    1996-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Croft, Simon John
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2004-02-17
    OF - Director → CIF 0
  • 21
    Mumford, Kane Daniel
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    Carroll, Philip
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2004-02-17
    OF - Director → CIF 0
  • 23
    Johnston-smith, Martin John
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Martin John Johnston-smith
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2017-04-10 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 24
    Davies, Royston Killick
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-10-28
    OF - Director → CIF 0
  • 25
    Muntwyler, Christian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Duncan, David Archibald
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Ziegler, Robert Alexander
    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
  • 28
    Meier, Coelestin Ignaz
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 30
    Masoud, Mahmoud
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Miller, John Henry James
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2000-05-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Labaere, Frederik Reinhart
    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
  • 33
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-01
    OF - Director → CIF 0
    2001-08-20 ~ 2003-07-03
    OF - Director → CIF 0
  • 34
    Veale, Simon Nicholas
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 36
    Norton, Denis
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1992-04-10 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 38
    Wilson, Bernard Jeffrey
    Born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-01
    OF - Director → CIF 0
  • 39
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    1993-12-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 40
    Miller, Keith Worsley
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Steenlant, Liesbeth Katrien Suzanne Jeanine
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 42
    Howes, Patrick David
    Born in August 1941
    Individual (23 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-08-20
    OF - Director → CIF 0
  • 43
    Benson, Richard John Robert
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-07-09
    OF - Director → CIF 0
  • 44
    Michael, Gregory John
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2001-11-09 ~ 2008-01-28
    OF - Director → CIF 0
  • 45
    Smith, Peter Alexander Charles
    Born in August 1920
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-06-01
    OF - Director → CIF 0
  • 46
    May, Andrew Leslie
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2017-03-31
    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, 243 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, 24 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 (38 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.