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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boecken, Bernd, Dr

    Related profiles found in government register
  • Boecken, Bernd, Dr
    German director born in March 1943

    Registered addresses and corresponding companies
    • Kaiserstr. 16,q, Bruhl, 50321, Germany

      IIF 1 IIF 2
  • Boecken, Bernd, Dr
    German head of corporate finance born in March 1943

    Registered addresses and corresponding companies
    • Kaiserstr. 16,q, Bruhl, 50321, Germany

      IIF 3
  • Boecken, Bernd, Dr
    German managing director born in March 1943

    Registered addresses and corresponding companies
    • Kaiserstr. 16,q, Bruhl, 50321, Germany

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379... (more)
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1999-03-31 ~ 2000-03-31
    IIF 1 - Director → ME
  • 2
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2009-02-27
    IIF 4 - Director → ME
  • 3
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC
    - 2014-08-04 05696914
    DHL GLOBAL MAIL VAS PLC
    - 2006-03-24 05696914
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2006-02-03 ~ 2006-06-13
    IIF 3 - Director → ME
    2008-02-13 ~ 2009-03-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.