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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
Active 3
  • 1
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Gareth John
    Born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 62
  • 1
    Cox, Martin Frank
    Cio born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Willmor, Martin James
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Martin James Willmor
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 6
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Tuxen, Henrik
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Robinson, Susan
    Svp born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    Oades, Stewart
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-11-10
    OF - Director → CIF 0
  • 12
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 13
    Samuels, Michael
    Evp born in December 1959
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 15
    Craig, Nicola Ellen
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Nicola Ellen Craig
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 16
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    icon of calendar 2002-09-20 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 17
    Arrowsmith, Michael Richard
    Dirctor born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 18
    Kinnear, Ewen Stephen
    Evp born in July 1959
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Seager, Mark
    Ceo born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2014-01-16
    OF - Director → CIF 0
  • 20
    Roe, Philip William
    Transport Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 21
    Resnick, Saul
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Richardson, Paul Robin
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 23
    Vickers, Robert
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 24
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 25
    Driscoll, Thomas Shaw
    Managing Director Transcare Distribution born in July 1937
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-09-10
    OF - Director → CIF 0
  • 26
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 27
    Musgrave, David
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 2004-08-18
    OF - Director → CIF 0
  • 28
    Williams, Brian Clifford
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
    icon of calendar 1991-11-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 29
    Pomlett, Leigh
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Stacey, Simon Mark Lovell
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 31
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 32
    Watts, Perry Frederick
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2007-01-31
    OF - Director → CIF 0
  • 34
    Inglis, Graham, Dr
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 35
    Charlton, Keith Pearson
    Manager born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1994-08-19
    OF - Director → CIF 0
  • 36
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 37
    Turney, Julian
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-09
    OF - Director → CIF 0
  • 38
    Cass, David Michael
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-08
    OF - Director → CIF 0
  • 39
    WÜrker, Marcus
    Cio born in May 1977
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-11-26
    OF - Director → CIF 0
  • 40
    Newman, Keith Charles
    Systems Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 42
    Elliott, Guy
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 43
    Clough, Ian David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2018-11-26
    OF - Director → CIF 0
  • 44
    Kelleher, Patrick Michael
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 45
    Graham, Martin
    Manager born in February 1958
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 46
    Parsons, Mark James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 47
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-02-17
    OF - Director → CIF 0
  • 48
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 49
    Boulter, John Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 50
    Sweet, Michael Anthony
    Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 51
    Sharp, Christopher Martin
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 52
    Friend, Jonathan Edward
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Slater, Timothy John
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 54
    Evans, Michael
    Divisional Chairman born in August 1945
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1995-12-29
    OF - Director → CIF 0
    Evans, Michael
    General Manager born in August 1945
    Individual
    icon of calendar 2001-06-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 55
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 56
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 57
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 58
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 59
    Fisher, Ian Nicholas
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2017-08-02 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 60
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of addressSolstice House, 251, Midsummer Boulevard, Central Milton Keynes, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    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
    2004-10-12 ~ 2011-09-08
    PE - Director → CIF 0
  • 62
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-02-20 ~ 2016-02-01
    PE - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EXEL UK LIMITED

Previous name
TIBBETT & BRITTEN LIMITED - 2004-12-29
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

  • EXEL UK LIMITED
    Info
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Registered number 00754103
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1963-03-20 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.