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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 71
  • 1
    Guez, Jean Claude
    Management Consultant born in August 1943
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Diallo, Amadou Dioulde
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Boecken, Bernd, Dr
    Managing Director born in March 1943
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Li, Jane
    Individual (136 offsprings)
    Officer
    2012-04-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Peter Izod
    Company Director born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-04-29
    OF - Director → CIF 0
  • 6
    Taylor, Paul Martin
    Chief Financial Office born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Loughead, Thomas Albert
    Manager born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (72 offsprings)
    Officer
    2003-09-25 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Cruikshanks, Geoffrey David
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (13 offsprings)
    Officer
    2009-08-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 14
    Alves, Claire Louise Cooper
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 15
    Evans, Douglas George
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Guinness, John Ralph Sidney, Sir
    Company Chairman born in December 1935
    Individual (6 offsprings)
    Officer
    1993-07-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (53 offsprings)
    Officer
    1994-09-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 19
    Chate, Frederick Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 20
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2000-05-03 ~ 2001-07-26
    OF - Director → CIF 0
  • 22
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (50 offsprings)
    Officer
    2000-05-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Smith, Jason David
    Financial Controller born in November 1967
    Individual (13 offsprings)
    Officer
    2010-12-17 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Jason David Smith
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 24
    Smeeton, Humfrey John
    Executive Director born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-12-30
    OF - Director → CIF 0
  • 25
    Kost, Ursula
    Born in June 1969
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Lake, Robert Dale
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Lenthall, Rodney Desmonde Morgan
    Managing Director born in July 1945
    Individual (26 offsprings)
    Officer
    1992-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Lascelles, Anthony Edward
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 29
    Parish, Michael Robert
    Director born in May 1959
    Individual (129 offsprings)
    Officer
    2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Graham, Patrick David
    Managing Director born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-01
    OF - Director → CIF 0
  • 31
    Woolliscroft, Dermot Francis
    Head Of Tax Uk born in October 1960
    Individual (41 offsprings)
    Officer
    2009-08-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 32
    Coffey, Stephanie Helen
    Individual (29 offsprings)
    Officer
    2003-03-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 33
    Riddle, David Ellison
    Manager born in August 1945
    Individual (34 offsprings)
    Officer
    1994-01-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 34
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-09-26
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual (9 offsprings)
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 35
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 36
    Appel, Frank
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Hanche, Henrik
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Henrik Hanche
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 38
    Wells, William Henry Weston, Sir
    Company Director born in May 1940
    Individual (45 offsprings)
    Officer
    2000-05-03 ~ 2000-12-15
    OF - Director → CIF 0
    2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 39
    Coghlan, John Bernard
    Group Finance Director And Dep born in April 1958
    Individual (35 offsprings)
    Officer
    1995-10-16 ~ 2005-12-13
    OF - Director → CIF 0
  • 40
    Lin, Marcia Yor Ing
    Corporate Finance born in April 1971
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ 2023-03-06
    OF - Director → CIF 0
  • 41
    Barber, Nicholas Charles Faithorn
    Chief Executive born in September 1940
    Individual (23 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 42
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1997-01-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 43
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 44
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 45
    Ash, Douglas Terence
    Chief Executive born in December 1947
    Individual (17 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-09-15
    OF - Director → CIF 0
  • 46
    Trimm, Michael James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 47
    Watts, Perry Frederick
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Laurie, Ian Cameron
    Exec Finance Director born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-04-30
    OF - Director → CIF 0
  • 49
    Inglis, Graham, Dr
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2008-06-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 50
    Knight, Francis William
    Non Executive Director born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-06-22
    OF - Director → CIF 0
  • 51
    Loudon, John
    Banker born in February 1936
    Individual (16 offsprings)
    Officer
    1992-01-06 ~ 2004-04-22
    OF - Director → CIF 0
  • 52
    Letchford, Jeremy William Charles
    Company Secretary
    Individual (26 offsprings)
    Officer
    2000-05-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 53
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 54
    Austin, Keith James
    Solicitor born in April 1962
    Individual (42 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 55
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2001-03-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 56
    Edwards, Bruce Allan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
    2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 57
    Buttery, Alison Tracey
    Company Secretary
    Individual (50 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 58
    Fraser, John Colin
    Managing Director born in December 1944
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 59
    Mcdonough, John
    Ceo born in November 1951
    Individual (91 offsprings)
    Officer
    2004-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 60
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 61
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2015-12-01 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 62
    Wright, Kenneth
    Executive Director/Sec born in September 1933
    Individual (13 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-31
    OF - Director → CIF 0
    Wright, Kenneth
    Individual (13 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 63
    Pattullo, John Cook
    Company Director born in April 1952
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 64
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual (53 offsprings)
    Officer
    1997-02-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 65
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 66
    Fountain, Michael Peter
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 67
    Rogers, Thomas Gordon Parry
    Non Executive Director born in August 1924
    Individual (10 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-03-31
    OF - Director → CIF 0
  • 68
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 69
    7n, Pierre De Coubertinweg, 6225 Xt Maastricht, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 70
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 71
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2009-07-27 ~ 2012-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL LIMITED

Period: 2006-12-11 ~ now
Company number: 00073975 01600736
Registered names
EXEL LIMITED - now 01600736
EXEL PLC - 2006-12-11 01600736
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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1902-06-06 (123 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • EXEL LIMITED
    S
    Registered number 73975
    Ocean 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 4
  • 1
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2024-08-08 during the appointment or period of control
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EXEL OVERSEAS LIMITED
    - now 02629392
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.