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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 19
  • 1
    Bennett, Robert Allan
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1992-09-24) ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Williams, Anthony Robert
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1992-11-16 ~ 1999-03-08
    OF - Director → CIF 0
  • 3
    Graham, Nigel Paul
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Nigel Paul Graham
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    1999-03-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Sey, Kevin Paul
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Has significant influence or controlCIF 0
  • 8
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-09-24) ~ 1992-11-16
    OF - Director → CIF 0
  • 9
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 10
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    1996-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Trimm, Michael James
    Accountant born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in November 2016
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 12
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    1999-03-08 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 14
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 15
    Kay, Derek Leslie
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Cameron, Ian, Mr.
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Tonge, Jeremy Michael
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1999-03-08 ~ 2000-10-27
    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, England
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    OF - Director → CIF 0
    (before 1992-09-24) ~ 2015-11-04
    OF - Secretary → CIF 0
  • 19
    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, Milton Keynes, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXEL LOGISTICS PROPERTY LIMITED

Period: 1999-02-12 ~ now
Company number: 01141282
Registered names
EXEL LOGISTICS PROPERTY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • EXEL LOGISTICS PROPERTY LIMITED
    Info
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1999-02-12
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1999-02-12
    Registered number 01141282
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1973-10-24 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.