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
    Peacock, Daniel James
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Earnshaw, Paul Antony
    Individual
    Officer
    1999-05-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Hyatt, Jonathan Wade
    Vice President born in June 1957
    Individual
    Officer
    2009-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Aston, Edward
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Dyer, Paul George
    Managing Director born in December 1968
    Individual
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Goulden, Ian Stewart
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 9
    Brown, Paul Robert
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Hall, Melanie
    Vice President, Dhl Lifescience born in July 1965
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2017-12-31
    OF - Director → CIF 0
    Ms Melanie Hall
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 1995-09-07
    OF - Director → CIF 0
    1998-05-05 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Mr Nick Gerrard
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 13
    Mitchell, George Anthony John
    Managing Director born in October 1953
    Individual
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
    1994-10-31 ~ 1998-06-01
    OF - Director → CIF 0
    2003-10-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 14
    Gerrard, Nicholas Anthony
    Director born in November 1957
    Individual
    Officer
    2016-05-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Coffey, Bridget Ann
    Chartered Accountant born in February 1967
    Individual
    Officer
    1999-03-08 ~ 2003-10-15
    OF - Director → CIF 0
  • 16
    Watts, Perry Frederick
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Cain, Brian
    Individual
    Officer
    1997-08-14 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 18
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 19
    Allen, Paul James
    Company Director born in August 1956
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 22
    Howse, Christopher John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 23
    Fraser, John Colin
    Managing Director born in December 1944
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Moore, Graham
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 26
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Proffitt, Michael
    Chief Executive born in December 1947
    Individual (15 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 28
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 30
    Trood, Stuart Dudley
    Finance Director born in January 1968
    Individual (31 offsprings)
    Officer
    2002-05-15 ~ 2009-09-08
    OF - Director → CIF 0
  • 31
    Drury, Brian John
    Manager born in December 1935
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    Winston, John
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 33
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2000-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MCGREGOR CORY LIMITED

Previous names
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
96090 - Other Service Activities N.e.c.
  • MCGREGOR CORY LIMITED
    Info
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Registered number 00525750
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    Private Limited Company incorporated on 1953-11-14 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.