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 4
  • 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
    Pulsoni, Paula Andrea, Ms.
    Vp - Sales & Services born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    WORLD COURIER (U.K.) LIMITED
    1, Plane Tree Crescent, Feltham, England
    Active Corporate (5 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 12
  • 1
    Hanbury, Trevor Paul
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Willsher, Anthony Gordon
    Vice President born in March 1945
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Davies, Mervyn Goronwy
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2013-02-01
    OF - Director → CIF 0
    Davies, Mervyn Goronwy
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 5
    Heyland, Wayne Bernard
    President & Ceo born in June 1951
    Individual
    Officer
    2000-03-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 7
    Roddison, John
    Individual (394 offsprings)
    Officer
    2000-03-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Butler, John Carl
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Rahmatullah, Faisal Ibrahim
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 10
    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
    2017-02-06 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 11
    Anspach, Gregory Stephen
    Financial Director born in August 1971
    Individual
    Officer
    2013-02-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Herbert, Samuel Gordon
    Managing Director born in November 1982
    Individual
    Officer
    2017-02-06 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

WORLD COURIER LOGISTICS (UK) LIMITED

Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • WORLD COURIER LOGISTICS (UK) LIMITED
    Info
    Registered number 03939241
    5th Floor, Bush House North West Wing, Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 2000-03-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.