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
Active 3
  • 1
    Gagna, Miriam Marcela
    Cfo born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Michael Paul
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Paul Young
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    DANZAS (NEWCO) LIMITED - 2000-08-23
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    icon of addressEastworth House, Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Ferraby, Stephen John
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Olsson, Kjell Roger
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 5
    Van Loon, Sjoerd
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Secretary → CIF 0
  • 7
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 8
    Dinkin, Raymond Jerome
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 1999-11-08
    OF - Director → CIF 0
  • 9
    Walford, Antony Charles
    Air Freight Forwarder born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 10
    Goulden, Ian Stewart
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2000-05-23
    OF - Director → CIF 0
  • 11
    Kennedy, David Alan
    General Manager born in August 1948
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-12-14
    OF - Director → CIF 0
  • 12
    Barker, Steven Norman
    Ceo born in July 1954
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Steven Norman Barker
    Born in July 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Cameron, Vari Isabel
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Vari Isabel Cameron
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 14
    Hope, Edward Crawford, Dr
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Corpe, Geoffrey Leonard
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-11-17
    OF - Director → CIF 0
    icon of calendar 2002-12-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Coffey, Stephanie Helen
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 17
    Briggs, Randy Richard
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-12-11
    OF - Director → CIF 0
  • 18
    Loughead, Thomas Albert
    Non Executive Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Barber, Nicholas Charles Faithorn
    Chief Executive born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 21
    Li, Jane
    Accountant born in November 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 22
    Ash, Douglas Terence
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Chipping, Stephen Richard
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
  • 24
    Chilcott, Lizzie Ann
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2006-09-26
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual
    icon of calendar 2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 25
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Director → CIF 0
    2007-02-01 ~ 2016-02-01
    PE - Director → CIF 0
    2000-12-15 ~ 2003-04-23
    PE - Secretary → CIF 0
    2009-07-27 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 26
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2006-04-20 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

EXEL FREIGHT MANAGEMENT (UK) LIMITED

Previous names
P & M.TRANSPORT CO. LIMITED - 1983-12-08
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
52290 - Other Transportation Support Activities

  • EXEL FREIGHT MANAGEMENT (UK) LIMITED
    Info
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    MSAS CARGO INTERNATIONAL LIMITED - 1983-12-08
    MSAS HOLDINGS LIMITED - 1983-12-08
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 1983-12-08
    Registered number 00577184
    icon of addressEastworth House, Eastworth Road, Chertsey, Surrey KT16 8SH
    PRIVATE LIMITED COMPANY incorporated on 1957-01-17 and dissolved on 2022-07-05 (65 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.