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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 4
  • 1
    Calder, Roy James
    Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Russell
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2005-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Munson, Anne Patricia
    Company Secretary born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-07-29
    OF - Director → CIF 0
    Munson, Anne Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Codrington, Edward Anthony
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-02-19
    OF - Director → CIF 0
  • 4
    Phillips, Kevin
    Human Resources Manager born in November 1950
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Lockwood, John Stuart
    National Negotiator born in May 1953
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Sayers, Bruce
    Hr Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Byron, Patrick
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Coady, Kevin
    Sorter/Loader Driver born in January 1950
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 9
    Pedri, Daniel Bruno
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Mariadas, Stephen
    Programme Manager born in November 1974
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2010-10-13
    OF - Director → CIF 0
  • 13
    Michael, Gregory John
    Company Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-01-28
    OF - Director → CIF 0
  • 14
    Edmondson, Clare Louise
    Human Resources Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    Ferraro, Marina Nancy
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 16
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-04-01 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DHL UK PENSION TRUSTEES LIMITED

Previous name
SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DHL UK PENSION TRUSTEES LIMITED
    Info
    SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
    Registered number 04718916
    icon of addressOrbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 and dissolved on 2012-11-20 (9 years 7 months). The company status is Dissolved.
    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.