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 19
  • 1
    Day, Julian Michael
    Deputy Treasurer born in April 1965
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    1993-01-25 ~ 1993-01-26
    OF - Director → CIF 0
  • 4
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1992-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Robert Allan
    Treasurer born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 7
    Turner, Paul Gerard
    Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    1999-02-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas Michael
    Treasurer born in February 1968
    Individual (34 offsprings)
    Officer
    2004-08-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Mcmichael, Andrew
    Group Treasurer born in May 1967
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2004-08-16
    OF - Director → CIF 0
  • 11
    Larman, Trevor George
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    1993-01-22 ~ 1993-05-24
    OF - Director → CIF 0
  • 12
    Venables, Paul
    Director born in October 1961
    Individual (65 offsprings)
    Officer
    2001-07-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-09-01 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    Godbold, Philip Charles
    Interim Group Treasurer born in August 1955
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (56 offsprings)
    Officer
    1996-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Kelly, Martin
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1999-02-02
    OF - Director → CIF 0
  • 17
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 18
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2006-06-30 ~ 2014-02-05
    OF - Director → CIF 0
    ~ dissolved
    OF - Secretary → CIF 0
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 19
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2006-06-30 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EXEL FINANCE LIMITED

Period: 2000-03-14 ~ 2015-09-24
Company number: 00286932
Registered names
EXEL FINANCE LIMITED - Dissolved 01925614
Standard Industrial Classification
74990 - Non-trading Company

  • EXEL FINANCE LIMITED
    Info
    N.F.C. FINANCE LIMITED - 2000-03-14
    Registered number 00286932
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1934-04-14 and dissolved on 2015-09-24 (81 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.