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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

Calder, Roy James

    Related profiles found in government register
  • Calder, Roy James
    New Zealander born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

      IIF 1
  • Calder, Roy James
    New Zealander accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calder, Roy James
    New Zealander finance director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

      IIF 14
  • Calder, Roy
    New Zealand retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Burleigh Road, Sutton, Surrey, SM3 9NB

      IIF 15
  • Calder, Roy James
    New Zealand accountant born in September 1946

    Registered addresses and corresponding companies
    • 46 Burleigh Road, Sutton, Surrey, SM3 9NB

      IIF 16
  • Mr Roy James Calder
    New Zealander born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 46, Burleigh Road, Sutton, Surrey, SM3 9NB

      IIF 17
  • Calder, Roy James

    Registered addresses and corresponding companies
    • 46, Burleigh Road, Sutton, Surrey, SM3 9NB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    AOTEAROA BUSINESS SERVICES LIMITED
    08270163
    46 Burleigh Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 15 - Director → ME
    2012-10-26 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2007-02-14 ~ 2012-10-16
    IIF 13 - Director → ME
  • 3
    DHL EXPRESS (UK) LIMITED
    - now 02275780 NF003728
    SECURICOR OMEGA EXPRESS LIMITED
    - 2004-11-30 02275780 NF003728
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (48 parents)
    Officer
    1993-12-03 ~ 2012-10-16
    IIF 12 - Director → ME
  • 4
    DHL EXPRESS (UK) LIMITED
    - now NF003728 02275780
    SECURICOR OMEGA EXPRESS LIMITED
    - 2005-03-19 NF003728 02275780
    Edgewater Industrial Estate, Belfast Harbour, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-25 ~ now
    IIF 16 - Director → ME
  • 5
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2010-09-08 ~ 2012-10-16
    IIF 14 - Director → ME
  • 6
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2012-10-16
    IIF 11 - Director → ME
  • 7
    DHL PONY EXPRESS LIMITED
    - now 01177441
    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
    2002-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 8
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2012-10-16
    IIF 2 - Director → ME
  • 9
    DHL UK PENSION TRUSTEES LIMITED
    - now 04718916
    SECURICOR OMEGA PENSION TRUSTEES LIMITED
    - 2004-11-30 04718916
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 10
    DHL@HOME LIMITED
    - now 01435295
    SECURICOR PONY EXPRESS RECRUITMENT LIMITED
    - 2004-08-26 01435295 01177441
    DATATRAK LIMITED - 1997-02-06
    PONY EXPRESS LIMITED - 1991-12-23
    JESTCROFT LIMITED - 1980-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 11
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2008-03-31 ~ 2012-10-16
    IIF 8 - Director → ME
  • 12
    OUTRACK CREDIT (UK) LIMITED
    - now 01583972
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 13
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (28 parents)
    Officer
    2007-03-01 ~ 2012-10-16
    IIF 1 - Director → ME
  • 14
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2007-03-01 ~ 2012-09-04
    IIF 7 - Director → ME
  • 16
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2007-03-01 ~ 2012-09-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.