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
    Foley, Ryan Peter
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Schilling, Thorsten
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Meier, Coelestin Ignaz
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Michael Paul
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 5
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Olsson, Kjell Roger
    C E O born in February 1957
    Individual
    Officer
    2007-01-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Corpe, Geoffrey Leonard
    Director born in September 1953
    Individual
    Officer
    2006-05-23 ~ 2006-12-28
    OF - Director → CIF 0
  • 4
    Van Oerle, Remco Pieter
    Cfo born in August 1966
    Individual
    Officer
    2014-05-21 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Remco Pieter Van Oerle
    Born in August 1966
    Individual
    Person with significant control
    2016-08-15 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    John, Juergen Erich
    Director born in October 1944
    Individual
    Officer
    2001-11-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Cameron, Vari Isabel
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Vari Isabel Cameron
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 7
    Barker, Steven Norman
    Director born in July 1954
    Individual
    Officer
    2008-03-03 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Steven Norman Barker
    Born in July 1954
    Individual
    Person with significant control
    2016-08-15 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Nielsen, Jesper
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Coutts, Paul William
    Chief Executive born in March 1956
    Individual
    Officer
    2002-03-15 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Fahy, Christopher John
    Company Director born in March 1956
    Individual
    Officer
    2000-08-25 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Grosfeld, Koert Adolf Marie
    Executive Vice President born in October 1955
    Individual
    Officer
    2001-02-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Chiavi, Renato
    Company Director born in June 1940
    Individual
    Officer
    2000-09-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Sargeant, Jane
    Individual
    Officer
    2011-08-08 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 14
    Gagna, Miriam Marcela
    Cfo born in June 1972
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2023-07-01
    OF - Director → CIF 0
    Ms Miriam Marcela Gagna
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2019-04-08 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Michael Paul Young
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2017-03-17 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 16
    Tant, Brian Alan
    Individual
    Officer
    2000-08-15 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 17
    C/o Deutsche Post Ag Zentrale, Charles De Gaulle-str. 20, 53113 Bonn, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 18
    Deutsche Post Ag Zentrale, Deutsche Post Ag Zentrale, Charles-de-gaulle-str. 20, Bonn, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-11-24 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2011-08-08 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DHL GLOBAL FORWARDING (UK) LIMITED

Previous names
DHL LOGISTICS (UK) LIMITED - 2006-09-27
DANZAS LIMITED - 2005-01-19
DANZAS (NEWCO) LIMITED - 2000-08-23
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • DHL GLOBAL FORWARDING (UK) LIMITED
    Info
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    Registered number 04056042
    Danzas House Kestrel Way, Dawley Park, Hayes UB3 1HJ
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • DHL GLOBAL FORWARDING (UK) LIMITED
    S
    Registered number 4056042
    Eastworth House, Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06
    Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.