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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 20
  • 1
    Coady, Kevin
    Born in January 1950
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Phillips, Kevin
    Born in November 1950
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Ferraro, Marina Nancy
    Born in September 1973
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    West, Russell
    Born in May 1959
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2004-02-19
    OF - Director → CIF 0
  • 6
    Edmondson, Clare Louise
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Sayers, Bruce
    Born in February 1959
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Mariadas, Stephen
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2010-10-13
    OF - Director → CIF 0
  • 9
    Lockwood, John Stuart
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2008-03-10
    OF - Director → CIF 0
  • 10
    Codrington, Edward Anthony
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Byron, Patrick
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2007-10-17 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2003-04-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Munson, Anne Patricia
    Born in November 1950
    Individual (68 offsprings)
    Officer
    2003-05-27 ~ 2005-07-29
    OF - Director → CIF 0
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2003-05-27 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 14
    Calder, Roy James
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
  • 15
    Pedri, Daniel Bruno
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2003-04-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Michael, Gregory John
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2008-01-28
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2003-04-01 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 19
    VIDETT HRT LIMITED - now 00745598
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 20
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188, Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    2005-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL UK PENSION TRUSTEES LIMITED

Period: 2004-11-30 ~ 2012-11-20
Company number: 04718916
Registered names
DHL UK PENSION TRUSTEES LIMITED - Dissolved
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
    Orbital 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.