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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
    Bowman, Richard Ian
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Bowman
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mumford, Kane Daniel
    Born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Gloeckner, Dirk
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Labaere, Frederik Reinhart
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Frederik Reinhart Labaere
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2018-07-10 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 4
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    May, Andrew Leslie
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Muntwyler, Christian
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Andrews, Robert
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Stevenson-fraser, Pauline
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Mc Cambridge, Alistair
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2011-09-14
    OF - Director → CIF 0
    Mccambridge, Alastair
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Gregoir, Serge
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2015-03-06
    OF - Director → CIF 0
  • 13
    Couchman, Philip
    Ceo born in December 1948
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-20
    OF - Director → CIF 0
  • 15
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-11
    OF - Director → CIF 0
  • 16
    Ziegler, Robert Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Robert Alexander Ziegler
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 17
    Denton, Wayne Leigh
    Director And General Manager born in October 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Davies, Royston Killick
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-10-28
    OF - Director → CIF 0
  • 20
    Clifton, Paul
    Sales Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 21
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Croft, Simon John
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2004-02-17
    OF - Director → CIF 0
  • 23
    Miller, John Henry James
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Duncan, David Archibald
    Chief Financial Officer born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Carroll, Philip
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2004-02-17
    OF - Director → CIF 0
  • 26
    Hines, Alan Ronald
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 27
    Johnston-smith, Martin John
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Martin John Johnston-smith
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 28
    Mercuri, Thomas
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 29
    Smith, Mark Nicholas
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 30
    Benson, Richard John Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-07-09
    OF - Director → CIF 0
  • 31
    Miller, Keith Worsley
    Manager born in July 1937
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 33
    Smith, Peter Alexander Charles
    Solicitor born in August 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 34
    Veale, Simon Nicholas
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 36
    Steenlant, Liesbeth Katrien Suzanne Jeanine
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 37
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    icon of calendar 2001-08-20 ~ 2003-07-03
    OF - Director → CIF 0
  • 38
    Wilson, Bernard Jeffrey
    Sales Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 39
    Michael, Gregory John
    Company Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2008-01-28
    OF - Director → CIF 0
  • 40
    Glencastle, Elouise
    Accountant born in May 1983
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 41
    Whitlock, Philip Noel
    I S Director born in December 1952
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-01
    OF - Director → CIF 0
    icon of calendar 1996-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Norton, Denis
    Marketing Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 43
    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, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2014-12-15
    PE - Secretary → CIF 0
  • 44
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL EXPRESS (UK) LIMITED

Previous names
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
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
    icon of addressSouthern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.