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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
    Trimm, Michael James
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Kost, Ursula
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 68
  • 1
    Marshall, Peter Izod
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 2
    Rogers, Thomas Gordon Parry
    Non Executive Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Riddle, David Ellison
    Manager born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Woolliscroft, Dermot Francis
    Head Of Tax Uk born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Cruikshanks, Geoffrey David
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Taylor, Paul Martin
    Chief Financial Office born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Lake, Robert Dale
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 9
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 10
    Boecken, Bernd, Dr
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Coghlan, John Bernard
    Group Finance Director And Dep born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Loughead, Thomas Albert
    Manager born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Laurie, Ian Cameron
    Exec Finance Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Loudon, John
    Banker born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 2004-04-22
    OF - Director → CIF 0
  • 17
    Mr Michael James Trimm
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 18
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 19
    Resnick, Saul
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Fink, Steven
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 22
    Wright, Kenneth
    Executive Director/Sec born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Wright, Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 23
    Evans, Douglas George
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 25
    Knight, Francis William
    Non Executive Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 26
    Letchford, Jeremy William Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 27
    Appel, Frank
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Graham, Patrick David
    Managing Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    Chilcott, Lizzie Ann
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-09-26
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual
    icon of calendar 2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 30
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ 2011-01-05
    OF - Director → CIF 0
  • 32
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 33
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 34
    Smith, Jason David
    Financial Controller born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Jason David Smith
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 35
    Guez, Jean Claude
    Management Consultant born in August 1943
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 36
    Watts, Perry Frederick
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Lin, Marcia Yor Ing
    Corporate Finance born in April 1971
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-03-06
    OF - Director → CIF 0
  • 38
    Inglis, Graham, Dr
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Pattullo, John Cook
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 40
    Lenthall, Rodney Desmonde Morgan
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 42
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 43
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 44
    Barber, Nicholas Charles Faithorn
    Chief Executive born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 45
    Wells, William Henry Weston, Sir
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2000-12-15
    OF - Director → CIF 0
    icon of calendar 2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 46
    Edwards, Bruce Allan
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 47
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 48
    Ash, Douglas Terence
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 49
    Diallo, Amadou Dioulde
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 50
    Chate, Frederick Ian
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 51
    Lascelles, Anthony Edward
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 52
    Hanche, Henrik
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Henrik Hanche
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 53
    Guinness, John Ralph Sidney, Sir
    Company Chairman born in December 1935
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 54
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 55
    Fountain, Michael Peter
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 56
    Fraser, John Colin
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 57
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2005-12-13
    OF - Director → CIF 0
  • 58
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 59
    Coffey, Stephanie Helen
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 60
    Mcdonough, John
    Ceo born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 61
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 62
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2001-07-26
    OF - Director → CIF 0
  • 63
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 64
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 65
    Alves, Claire Louise Cooper
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 66
    Smeeton, Humfrey John
    Executive Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 67
    icon of address7n, Pierre De Coubertinweg, 6225 Xt Maastricht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 68
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2009-07-27 ~ 2012-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXEL LIMITED

Previous names
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXEL LIMITED
    Info
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2006-12-11
    OCEAN TRANSPORT & TRADING PLC - 2006-12-11
    Registered number 00073975
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1902-06-06 (123 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • EXEL LIMITED
    S
    Registered number 73975
    icon of addressOcean House, The Ring, Bracknell, England, RG12 1AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • REALCAUSE LIMITED - 2011-08-23
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.