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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Woolhouse, Martin Brennan
    Company Secretary born in May 1953
    Individual (54 offsprings)
    Officer
    1995-04-11 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Carpenter, John
    Chartered Secretary born in February 1951
    Individual (16 offsprings)
    Officer
    1995-04-11 ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Hughes, Sarah Louise
    Assistant Secretary born in May 1972
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Evans, Douglas George
    Legal Adviser born in October 1962
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    1995-04-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Woolliscroft, Dermot Francis
    Director born in October 1960
    Individual (38 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Goulden, Ian Stewart
    Solicitor born in December 1953
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Buttery, Alison Tracey
    Company Secretary born in September 1960
    Individual (42 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Alves, Claire Louise Cooper
    Assistant Secretary born in May 1965
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    Martin, Ray
    Vp Uk Pensions born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Coffey, Stephanie Helen
    Chartered Secretary born in June 1968
    Individual (16 offsprings)
    Officer
    2002-04-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Hunter, John Craig
    Chartered Secretary born in January 1961
    Individual (33 offsprings)
    Officer
    1995-04-11 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Fallowfield, Timothy
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    1998-03-20 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 17
    Casey, John Christopher
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2011-04-13
    OF - Director → CIF 0
  • 18
    Marler, Daphne Marian
    Chartered Accountant & Secretary born in October 1946
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Director → CIF 0
  • 19
    Chilcott, Lizzie Ann
    Chartered Secretary born in November 1974
    Individual (9 offsprings)
    Officer
    2003-10-23 ~ 2006-09-26
    OF - Director → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary born in November 1974
    Individual (9 offsprings)
    2007-10-12 ~ 2008-08-21
    OF - Director → CIF 0
    2009-10-13 ~ 2010-02-24
    OF - Director → CIF 0
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 20
    EXEL SECRETARIAL SERVICES LIMITED - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    (before 1992-09-24) ~ 1995-04-11
    OF - Director → CIF 0
    (before 1992-09-24) ~ dissolved
    OF - Secretary → CIF 0
  • 21
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Corporate (14 offsprings)
    Officer
    (before 1993-09-24) ~ 1995-04-11
    OF - Director → CIF 0
parent relation
Company in focus

EXEL NOMINEE NO 2 LIMITED

Period: 2000-03-13 ~ 2015-09-22
Company number: 01183615
Registered names
EXEL NOMINEE NO 2 LIMITED - Dissolved
NFC NOMINEE LIMITED - 2000-03-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 75
  • 1
    00537446 LIMITED
    - now 00537446
    B.R.S.PARCELS LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 14 - Director → ME
  • 2
    01674231 LIMITED
    01674231
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ dissolved
    CIF 12 - Director → ME
  • 3
    02191840 LIMITED
    02191840
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ dissolved
    CIF 13 - Director → ME
  • 4
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 54 - Director → ME
  • 5
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 61 - Director → ME
  • 6
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 52 - Director → ME
  • 7
    BLUE FUNNEL BULKSHIPS LIMITED - now
    JOINT RETAIL LOGISTICS LIMITED
    - 2012-01-10 03751718 01838882... (more)
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 73 - Director → ME
  • 8
    BRS TASKFORCE LIMITED
    - now 01073660
    BRS WESTERN LIMITED
    - 1998-02-13 01073660
    WESTERN BRITISH ROAD SERVICES LIMITED - 1983-10-03
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 18 - Director → ME
  • 9
    CALEDONIAN BULK LIQUIDS LIMITED
    - now 01044846
    TANKFREIGHT LIMITED
    - 2007-06-27 01044846 00337098
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-07 ~ dissolved
    CIF 3 - Director → ME
  • 10
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-11 ~ 2011-09-01
    CIF 75 - Director → ME
  • 11
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2008-11-05 ~ 2011-09-01
    CIF 43 - Director → ME
  • 12
    DHL PENSIONS INVESTMENT FUND LIMITED - now
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED
    - 2001-08-29 03986725
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2001-07-18 ~ 2001-08-30
    CIF 20 - Director → ME
  • 13
    DHL REAL ESTATE (UK) LIMITED - now
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 01598313... (more)
    EXEL LOGISTICS LIMITED
    - 2011-08-23 01150835 02738410... (more)
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-09-29 ~ 1999-04-26
    CIF 23 - Director → ME
    2006-06-30 ~ 2011-09-01
    CIF 32 - Director → ME
  • 14
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2004-08-02 ~ 2011-09-01
    CIF 31 - Director → ME
  • 15
    DISTANCE PACKAGING LIMITED
    - now 00974361
    NFC NO 5 LIMITED
    - 2002-05-28 00974361 01073608... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1998-04-23 00974361 00528867
    BRS LIMITED - 1991-04-22
    MEMBERSHIP SERVICES LIMITED - 1991-02-28
    ROAD SERVICES (TYNE-TEES) LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 15 - Director → ME
  • 16
    ENOVERT MANAGEMENT LIMITED - now
    CORY ENVIRONMENTAL MANAGEMENT LIMITED
    - 2017-12-19 03291394
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2000-12-15 ~ 2005-04-26
    CIF 11 - Director → ME
  • 17
    EXEL BARGE WORKS (1996) LIMITED
    - now 00108049
    CORY BARGE WORKS (1996) LIMITED
    - 2005-05-25 00108049
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-12-15 ~ dissolved
    CIF 6 - Director → ME
  • 18
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - now
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 00942605... (more)
    NFC NO 11 LIMITED
    - 1999-12-09 01073615 01073614... (more)
    ISOTRAK LIMITED
    - 1999-08-23 01073615
    NFC NO 11 LIMITED
    - 1998-11-13 01073615 01073614... (more)
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED
    - 1998-04-23 01073615
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved Corporate (7 parents)
    Officer
    1995-04-11 ~ 2011-09-01
    CIF 70 - Director → ME
  • 19
    EXEL EXPRESS LIMITED
    - now 03139944
    CORY EXPRESS LIMITED - 2005-05-25
    CORY EXPRESSS LIMITED - 1997-10-13
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-01 ~ 2011-09-01
    CIF 35 - Director → ME
  • 20
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2010-10-18
    CIF 45 - Director → ME
  • 21
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2011-09-01
    CIF 44 - Director → ME
  • 22
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-20 ~ 2011-09-01
    CIF 46 - Director → ME
  • 23
    EXEL HEAD OFFICE SERVICES LIMITED - now
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED
    - 1996-08-21 02378298
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (14 parents)
    Officer
    1995-04-11 ~ 1996-07-08
    CIF 29 - Director → ME
  • 24
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2006-03-30 ~ 2011-09-01
    CIF 47 - Director → ME
  • 25
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2011-09-01
    CIF 41 - Director → ME
  • 26
    EXEL LOGISTICS LIMITED
    - now 02738410 01150835... (more)
    DHL SYSTEMS LIMITED
    - 2011-08-23 02738410 01598313... (more)
    DHL GBS (UK) LIMITED
    - 2007-11-01 02738410 01598313
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 56 - Director → ME
  • 27
    EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
    01065134
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    1995-08-29 ~ dissolved
    CIF 30 - Director → ME
  • 28
    EXEL MANAGEMENT SERVICES LIMITED
    - now 02029016 03324664
    ALPINE INTERMEDIATE LIMITED - 1990-11-15
    RIGHTFEATURE LIMITED - 1987-03-06
    The Merton Centre, 45 St Peters Street, Bedford
    Dissolved Corporate (5 parents)
    Officer
    1995-09-29 ~ dissolved
    CIF 24 - Director → ME
  • 29
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-02 ~ 2011-09-01
    CIF 62 - Director → ME
  • 30
    EXEL SAND AND BALLAST COMPANY LIMITED
    - now 00426965
    CORY SAND AND BALLAST COMPANY LIMITED
    - 2005-05-25 00426965
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-15 ~ 2011-09-01
    CIF 74 - Director → ME
  • 31
    EXEL SCOTLAND LIMITED
    - now SC004109
    NFC SCOTLAND LIMITED
    - 2000-08-10 SC004109
    SCOTTISH ROAD SERVICES LIMITED
    - 1998-03-17 SC004109
    95 Bothwell Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1995-09-29 ~ 2010-10-18
    CIF 69 - Director → ME
  • 32
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-03-10 ~ 2011-09-01
    CIF 42 - Director → ME
  • 33
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2004-10-12 ~ 2011-09-08
    CIF 50 - Director → ME
  • 34
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-21 ~ 2011-09-01
    CIF 48 - Director → ME
  • 35
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 53 - Director → ME
  • 36
    HADLEY MILLSTONE LIMITED - now
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED
    - 1995-11-13 01290839
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-11 ~ 1995-12-01
    CIF 27 - Director → ME
  • 37
    HULL,BLYTH(ANGOLA)LIMITED
    00116788
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-12-02 ~ 2011-09-01
    CIF 76 - Director → ME
  • 38
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2005-02-20 ~ 2011-09-01
    CIF 36 - Director → ME
  • 39
    KXC (EXEL) GP INVESTMENT LIMITED
    06524950 06525017
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ 2011-09-01
    CIF 71 - Director → ME
  • 40
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED
    - 2002-06-10 04438909
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    Officer
    2002-05-16 ~ 2006-03-16
    CIF 2 - Director → ME
  • 41
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-15 ~ 2009-08-03
    CIF 9 - Director → ME
  • 42
    MERCURY HOLDINGS LIMITED
    - now 02425976
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-13 ~ 2011-09-01
    CIF 34 - Director → ME
  • 43
    MOVING SERVICES GROUP UK LIMITED - now
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED - 2005-04-29
    EXCEL LOGISTICS LIMITED
    - 1999-06-25 02378287 01148977... (more)
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-04-11 ~ 1996-10-21
    CIF 28 - Director → ME
  • 44
    NATIONAL FREIGHT CONSORTIUM LIMITED
    02209136
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 19 - Director → ME
  • 45
    NFC INVESTMENTS LIMITED
    - now 01871677
    PACEFIRST LIMITED - 1985-02-21
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ 2011-09-01
    CIF 49 - Director → ME
  • 46
    NFC NO 2 LIMITED
    01073608 01073614... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 16 - Director → ME
  • 47
    NFC NO 3 LIMITED
    01073614 01073608... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 17 - Director → ME
  • 48
    NFC TANK HAULAGE LIMTIED
    00967407
    The Merton Centre, 45 St Peters Street, Bedford
    Active Corporate (4 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 4 - Director → ME
  • 49
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-12-15 ~ 2011-09-01
    CIF 65 - Director → ME
  • 50
    OCEAN GROUP SERVICES LIMITED
    - now 00073108 00073975
    OCEAN HELENUS LIMITED - 1989-11-01
    REA LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-15 ~ dissolved
    CIF 5 - Director → ME
  • 51
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2002-09-16
    CIF 21 - Director → ME
  • 52
    OCEAN LOGISTICS (1998) LIMITED
    - now 00865652
    OCEAN PORT SERVICES (1965) LIMITED - 1998-08-13
    OCEAN PORT SERVICES LIMITED - 1985-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-15 ~ dissolved
    CIF 8 - Director → ME
  • 53
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2000-12-15 ~ 2011-09-01
    CIF 67 - Director → ME
  • 54
    PICKFORDS INDUSTRIAL LIMITED
    - now 00988489
    PICKFORDS HEAVY HAULAGE LIMITED - 1981-12-31
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-07-05 ~ dissolved
    CIF 22 - Director → ME
  • 55
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - now
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED
    - 1999-02-11 01150938
    FASHIONFLOW LIMITED
    - 1998-10-02 01150938 04699148
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-02-06 ~ 2011-09-01
    CIF 68 - Director → ME
  • 56
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 72 - Director → ME
  • 57
    REALCAUSE LIMITED
    - now 02651792 02209019
    DHL EXEL SUPPLY CHAIN LIMITED
    - 2011-08-23 02651792 02209019
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED
    - 2006-11-27 02651792 02044827
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-06-06 ~ 2011-09-01
    CIF 64 - Director → ME
  • 58
    STRIKECO (2) LIMITED
    00428138
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Officer
    1995-04-11 ~ dissolved
    CIF 25 - Director → ME
  • 59
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-12 ~ 2009-12-11
    CIF 1 - Director → ME
  • 60
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    CALEDONIAN BULK LIQUIDS LIMITED
    - 2007-06-27 00337098
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-15 ~ 2011-09-01
    CIF 40 - Director → ME
  • 61
    TARTAN ARROW SERVICE LIMITED
    00526936
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-04-11 ~ 2012-09-28
    CIF 26 - Director → ME
  • 62
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 37 - Director → ME
  • 63
    THE OCEAN STEAM SHIP COMPANY LIMITED
    - now 01803464
    BANDAG INDUSTRIAL TYRES LIMITED - 1992-02-06
    COMMERCIAL AND INDUSTRIAL TYRE & RUBBER SUPPLIES LIMITED - 1985-05-17
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2000-12-15 ~ dissolved
    CIF 10 - Director → ME
  • 64
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 38 - Director → ME
  • 65
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 51 - Director → ME
  • 66
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 59 - Director → ME
  • 67
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 57 - Director → ME
  • 68
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 55 - Director → ME
  • 69
    TIBBETT & BRITTEN GROUP LIMITED - now
    JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
    BLUE FUNNEL BULKSHIPS LIMITED
    - 2012-01-10 00375121 03751718
    OCEAN TITAN LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berks
    Dissolved Corporate (14 parents)
    Officer
    2000-12-15 ~ 2011-09-01
    CIF 66 - Director → ME
  • 70
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 58 - Director → ME
  • 71
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2004-10-05 ~ 2011-09-01
    CIF 39 - Director → ME
  • 72
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 60 - Director → ME
  • 73
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-10-12 ~ 2011-09-01
    CIF 33 - Director → ME
  • 74
    TRANSIT (NORTH WEST) LIMITED
    - now 00294718
    REA BULK HANDLING LIMITED - 1989-11-30
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-15 ~ dissolved
    CIF 7 - Director → ME
  • 75
    TRUCKS AND CHILD SAFETY LIMITED - now
    NATIONAL CARRIERS LIMITED
    - 2016-11-28 00942605 01539187
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (26 parents)
    Officer
    2003-05-01 ~ 2011-09-01
    CIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.