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 18
  • 1
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Watson, James Kenneth
    Born in January 1935
    Individual (14 offsprings)
    Officer
    (before 1992-12-25) ~ 1994-12-19
    OF - Director → CIF 0
  • 4
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2010-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1997-02-11 ~ 2001-07-26
    OF - Director → CIF 0
  • 8
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2001-07-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (94 offsprings)
    Officer
    2006-02-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Letchford, Jeremy William Charles
    Born in October 1950
    Individual (26 offsprings)
    Officer
    1995-04-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2010-03-23 ~ 2010-10-27
    IP - (Case 1) practitioner → CIF 0
  • 12
    Robb, John Weddell, Sir
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1992-12-25) ~ 1995-01-28
    OF - Director → CIF 0
  • 13
    Mather, John Douglas
    Born in January 1936
    Individual (17 offsprings)
    Officer
    (before 1992-12-25) ~ 1993-02-28
    OF - Director → CIF 0
  • 14
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-12-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Fallowfield, Timothy
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Edge, John Greer
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1992-12-25) ~ 1995-04-05
    OF - Director → CIF 0
  • 17
    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
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    2006-03-30 ~ 2009-08-03
    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
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    (before 1992-12-25) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL INTERNATIONAL HOLDINGS LIMITED

Period: 2000-03-15 ~ 2011-08-06
Company number: 00528866
Registered names
EXEL INTERNATIONAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EXEL INTERNATIONAL HOLDINGS LIMITED
    Info
    N.F.C. INTERNATIONAL HOLDINGS LIMITED - 2000-03-15
    B.R.S.(CONTRACTS)LIMITED - 2000-03-15
    Registered number 00528866
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1954-02-04 and dissolved on 2011-08-06 (57 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.