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 4
  • 1
    Trimm, Michael James
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (24 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    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 (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mann, Roger Michael Ewart
    Director Of Commercial Service born in March 1948
    Individual
    Officer
    1999-03-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Graham, Nigel Paul
    Vp Business Development born in September 1957
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Nigel Paul Graham
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Li, Jane
    Accountant born in November 1969
    Individual (50 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 4
    Tonge, Jeremy Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2000-10-27
    OF - Director → CIF 0
  • 5
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Cameron, Ian
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 8
    Mr Michael James Trimm
    Born in November 2016
    Individual (15 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 9
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Kay, Derek Leslie
    Property Director born in December 1950
    Individual
    Officer
    1999-03-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (19 offsprings)
    Officer
    1996-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Hunt, Richard John
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    1992-11-16 ~ 1999-03-08
    OF - Director → CIF 0
  • 14
    Bennett, Robert Allan
    Tresurer born in May 1946
    Individual
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 15
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Has significant influence or controlCIF 0
  • 16
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    PE - Director → CIF 0
    ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EXEL LOGISTICS PROPERTY LIMITED

Previous names
NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • EXEL LOGISTICS PROPERTY LIMITED
    Info
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    Registered number 01141282
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    Private Limited Company incorporated on 1973-10-24 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.