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 5
  • 1
    Guite, Alexander David John, Mr.
    Svp - Global Operations & Services born in June 1984
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Rivas Cortes, Pablo, Mr.
    Vp, Finance born in February 1972
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Rossi, Santiago Emilio, Mr.
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Bendavid, Laurent, Mr.
    President born in May 1970
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    DAVLAND LIMITED - 1990-03-02
    5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Hanbury, Trevor Paul
    Vice President Of Global Finance born in February 1969
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Willsher, Anthony Gordon
    Chartered Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    1991-07-10 ~ 2013-01-31
    OF - Director → CIF 0
    Willsher, Anthony Gordon
    Individual (2 offsprings)
    Officer
    1991-07-10 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Davies, Mervyn Goronwy
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1991-07-10 ~ 1991-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    Heyland, Wayne Bernard
    Company Director born in June 1951
    Individual
    Officer
    1991-07-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-07-10 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 7
    Berger, Frances Holmes
    Company Director born in October 1938
    Individual
    Officer
    1991-07-10 ~ 2012-04-11
    OF - Director → CIF 0
  • 8
    Butler, John Carl
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Rahmatullah, Faisal Ibrahim
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 10
    Diepen, Frits
    Born in December 1944
    Individual
    Officer
    1991-07-16 ~ 1997-05-05
    OF - Director → CIF 0
  • 11
    Davey, Carolyn Vanessa Mary
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2025-04-01
    OF - Director → CIF 0
    Davey, Carolyn Vanessa Mary
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 12
    Teixeira, Rafael Kosa
    Director born in June 1980
    Individual
    Officer
    2021-08-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Anspach, Gregory Stephen
    Financial Director born in August 1971
    Individual
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 14
    Berger, James Robert
    Company Director born in March 1929
    Individual
    Officer
    1991-07-16 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Herbert, Samuel Gordon
    Chief Operating Officer born in November 1982
    Individual
    Officer
    2016-02-17 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Porter, Nicholas Greaves
    General Manager born in November 1975
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

WORLD COURIER MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WORLD COURIER MANAGEMENT LIMITED
    Info
    Registered number 02628205
    5th Floor, Bush House North West Wing, Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 1991-07-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • WORLD COURIER MANAGEMENT LIMITED
    S
    Registered number 02628205
    5th Floor, Bush House North West Wing, Aldwych, London, England, WC2B 4PJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEEBECK 82 LIMITED - 2012-10-22
    Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    411,271 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.