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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

Wilson, Bernard Jeffrey

    Related profiles found in government register
  • Wilson, Bernard Jeffrey
    British company director born in October 1941

    Registered addresses and corresponding companies
    • 36 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AQ

      IIF 1
  • Wilson, Bernard Jeffrey
    British sales director born in October 1941

    Registered addresses and corresponding companies
    • 36 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AQ

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    DHL EXPRESS (UK) LIMITED - now
    SECURICOR OMEGA EXPRESS LIMITED
    - 2004-11-30 02275780
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (48 parents)
    Officer
    (before 1992-04-10) ~ 1993-12-01
    IIF 2 - Director → ME
  • 2
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    RUSSELL DAVIES DISTRIBUTION LIMITED
    - 1995-07-07 02174873
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    1995-05-12 ~ 1997-11-13
    IIF 1 - Director → ME
  • 3
    DHL PONY EXPRESS LIMITED - now
    SECURICOR PONY EXPRESS LIMITED
    - 2004-08-26 01177441 01435295
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1994-02-11 ~ 1995-04-12
    IIF 3 - Director → ME

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