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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 12
  • 1
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (41 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (34 offsprings)
    Officer
    1998-08-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Mann, Roger Michael Ewart
    Vice President, Real Estate Uk born in March 1948
    Individual (24 offsprings)
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Browne, David John
    Assistant To The Secretary born in February 1945
    Individual (14 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    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
    2000-12-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    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, 200 offsprings)
    Officer
    2000-08-18 ~ 2013-10-16
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL SAND AND BALLAST COMPANY LIMITED

Period: 2005-05-25 ~ 2015-04-19
Company number: 00426965
Registered names
EXEL SAND AND BALLAST COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EXEL SAND AND BALLAST COMPANY LIMITED
    Info
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Registered number 00426965
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1947-01-06 and dissolved on 2015-04-19 (68 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.