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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 65
  • 1
    Craig, Nicola Ellen
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Nicola Ellen Craig
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Driscoll, Thomas Shaw
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 1993-09-10
    OF - Director → CIF 0
  • 3
    WÜrker, Marcus
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Roe, Philip William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Philip William Roe
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 5
    Sharp, Christopher Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Christopher Martin Sharp
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Gillo, Geoffery Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    2001-06-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Graham, Martin
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2001-06-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Young, Stuart Anthony
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2004-08-16 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Kinnear, Ewen Stephen
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Vickers, Robert
    Born in March 1939
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-10-18
    OF - Director → CIF 0
  • 11
    Fisher, Ian Nicholas
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Ian Nicholas Fisher
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2017-08-02 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 12
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 13
    Musgrave, David
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1993-01-22 ~ 2004-08-18
    OF - Director → CIF 0
  • 14
    Richardson, Paul Robin
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2014-08-15 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Paul Robin Richardson
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 15
    Seager, Mark
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Parsons, Mark James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Mark James Parsons
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Bridges, Lindsay Elizabeth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 18
    Cass, David Michael
    Born in January 1939
    Individual (20 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-01-08
    OF - Director → CIF 0
  • 19
    Slater, Timothy John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Friend, Jonathan Edward
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1993-01-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Charlton, Keith Pearson
    Born in June 1950
    Individual (28 offsprings)
    Officer
    1993-01-22 ~ 1994-08-19
    OF - Director → CIF 0
  • 22
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 25
    Inglis, Graham, Dr
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Graham Inglis
    Born in March 1955
    Individual (16 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 26
    Sweet, Michael Anthony
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 28
    Nava, Jose Fernando
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2010-03-09 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 30
    Williams, Brian Clifford
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-07
    OF - Director → CIF 0
    1991-11-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 31
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2004-08-16 ~ 2004-11-10
    OF - Director → CIF 0
  • 32
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 33
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 34
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 35
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Cox, Martin Frank
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 37
    Turney, Julian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2010-03-09
    OF - Director → CIF 0
  • 38
    Kelleher, Patrick Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 39
    Samuels, Michael
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2014-08-22
    OF - Director → CIF 0
  • 40
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 41
    Resnick, Saul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 42
    Pomlett, Leigh
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Dyer, Paul George
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2014-08-15 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 44
    Stacey, Simon Mark Lovell
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Simon Mark Lovell Stacey
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 45
    Robinson, Susan
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 46
    Tuxen, Henrik
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1994-10-18 ~ 1997-02-28
    OF - Director → CIF 0
  • 47
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-10-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 48
    Boulter, John Robert
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2014-08-15 ~ 2018-06-13
    OF - Director → CIF 0
    Mr John Robert Boulter
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 49
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 2001-06-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 50
    Elliott, Guy
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 51
    Evans, Michael
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1994-11-23 ~ 1995-12-29
    OF - Director → CIF 0
    2001-06-30 ~ 2003-04-10
    OF - Director → CIF 0
  • 52
    Clough, Ian David
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2018-11-26
    OF - Director → CIF 0
  • 53
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 54
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    1997-07-14 ~ 2001-05-04
    OF - Director → CIF 0
  • 55
    Gould, Sidney
    Born in February 1932
    Individual (12 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-07-06
    OF - Director → CIF 0
  • 56
    Stalbow, Michael Robert
    Born in June 1945
    Individual (29 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 57
    Newman, Keith Charles
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1994-11-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 58
    Willmor, Martin James
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Martin James Willmor
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2017-12-11 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 59
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-17 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 60
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2002-01-02 ~ 2004-02-17
    OF - Director → CIF 0
  • 61
    Watts, Perry Frederick
    Born in October 1950
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 62
    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, 243 offsprings)
    Officer
    2005-02-20 ~ 2016-02-01
    OF - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 63
    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, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-08
    OF - Director → CIF 0
  • 64
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    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 (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXEL UK LIMITED

Period: 2004-12-29 ~ now
Company number: 00754103 02883989
Registered names
EXEL UK LIMITED - now 02883989
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • EXEL UK LIMITED
    Info
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Registered number 00754103
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1963-03-20 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.