logo
explain how to read the page

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 72
  • 1
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    2000-05-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Coffey, Stephanie Helen
    Individual (30 offsprings)
    Officer
    2003-03-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 3
    Barber, Nicholas Charles Faithorn
    Born in September 1940
    Individual (24 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-09-26
    OF - Secretary → CIF 0
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 5
    Pattullo, John Cook
    Company Director born in April 1952
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Chate, Frederick Ian
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 7
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Lin, Marcia Yor Ing
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2004-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Guinness, John Ralph Sidney, Sir
    Born in December 1935
    Individual (7 offsprings)
    Officer
    1993-07-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Letchford, Jeremy William Charles
    Individual (26 offsprings)
    Officer
    2000-05-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 13
    Guez, Jean Claude
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2001-03-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 15
    Smeeton, Humfrey John
    Born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-12-30
    OF - Director → CIF 0
  • 16
    Alves, Claire Louise Cooper
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 17
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Graham, Patrick David
    Born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Fraser, John Colin
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Bryans, Christopher
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2009-08-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 21
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 22
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Inglis, Graham, Dr
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2008-06-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Lenthall, Rodney Desmonde Morgan
    Born in July 1945
    Individual (26 offsprings)
    Officer
    1992-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Nava, Jose Fernando
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Smith, Keith Roy
    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
  • 28
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    1997-02-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Diallo, Amadou Dioulde
    Born in July 1964
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Wells, William Henry Weston, Sir
    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
  • 31
    Loughead, Thomas Albert
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-01
    OF - Director → CIF 0
  • 32
    Lascelles, Anthony Edward
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 33
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    1994-09-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 34
    Cruikshanks, Geoffrey David
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 35
    Laurie, Ian Cameron
    Born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-04-30
    OF - Director → CIF 0
  • 36
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    1995-10-16 ~ 2005-12-13
    OF - Director → CIF 0
  • 37
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    2000-05-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 38
    Marler, Daphne Marian
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 39
    Rogers, Thomas Gordon Parry
    Born in August 1924
    Individual (10 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Knight, Francis William
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-06-22
    OF - Director → CIF 0
  • 41
    Parker, Blair
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 42
    Li, Jane
    Individual (136 offsprings)
    Officer
    2012-04-03 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 43
    Fountain, Michael Peter
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 44
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2011-01-05
    OF - Director → CIF 0
  • 45
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 46
    Dyer, Paul George
    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
  • 47
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 48
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2000-05-03 ~ 2001-07-26
    OF - Director → CIF 0
  • 49
    Appel, Frank
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 50
    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
  • 51
    Taylor, Paul Martin
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 52
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    1992-01-06 ~ 2004-04-22
    OF - Director → CIF 0
  • 53
    Evans, Douglas George
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 54
    Ash, Douglas Terence
    Born in December 1947
    Individual (19 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-09-15
    OF - Director → CIF 0
  • 55
    Kost, Ursula
    Born in June 1969
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2026-05-18
    OF - Director → CIF 0
  • 56
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 57
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2008-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 58
    Hanche, Henrik
    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
  • 59
    Marshall, Peter Izod
    Born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-04-29
    OF - Director → CIF 0
  • 60
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2003-09-25 ~ 2005-12-13
    OF - Director → CIF 0
  • 61
    Edwards, Bruce Allan
    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
  • 62
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2009-08-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 63
    Riddle, David Ellison
    Born in August 1945
    Individual (34 offsprings)
    Officer
    1994-01-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 64
    Smith, Jason David
    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
  • 65
    Lake, Robert Dale
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 66
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1997-01-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 67
    Boecken, Bernd, Dr
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 68
    Wright, Kenneth
    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
  • 69
    Watts, Perry Frederick
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 70
    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
  • 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, 243 offsprings)
    Officer
    2009-07-27 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 72
    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
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
Recent 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 (124 years 2 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
  • EXEL LIMITED
    S
    Registered number 73975
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1EA
    Private Limited Company in Companies House, England
    CIF 4
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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.