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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 16
  • 1
    Heyland, Wayne Bernard
    President & Ceo born in June 1951
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Hanbury, Trevor Paul
    Accountant born in February 1969
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Davies, Mervyn Goronwy
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2013-02-01
    OF - Director → CIF 0
    Davies, Mervyn Goronwy
    Individual (8 offsprings)
    Officer
    2012-04-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Rahmatullah, Faisal Ibrahim
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 6
    Rivas Cortes, Pablo
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Butler, John Carl
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Davey, Carolyn Vanessa Mary
    Solicitor born in September 1960
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ 2025-04-01
    OF - Director → CIF 0
    Davey, Carolyn Vanessa Mary
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    Guite, Alexander David John, Mr.
    Svp - Global Operations & Services born in June 1984
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Willsher, Anthony Gordon
    Vice President born in March 1945
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Roddison, John
    Individual (1047 offsprings)
    Officer
    2000-03-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    Anspach, Gregory Stephen
    Financial Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 13
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 14
    Pulsoni, Paula Andrea, Ms.
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Herbert, Samuel Gordon
    Managing Director born in November 1982
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    WORLD COURIER (U.K.) LIMITED 01194193
    1, Plane Tree Crescent, Feltham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLD COURIER LOGISTICS (UK) LIMITED

Period: 2000-03-03 ~ now
Company number: 03939241
Registered name
WORLD COURIER LOGISTICS (UK) LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

  • WORLD COURIER LOGISTICS (UK) LIMITED
    Info
    Registered number 03939241
    10 Fetter Lane, London EC4A 1BR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.