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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 13
  • 1
    Walls, Kenneth Charles
    Born in November 1940
    Individual (56 offsprings)
    Officer
    1999-02-26 ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (56 offsprings)
    Officer
    1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Cartwright, Michael John
    Born in April 1956
    Individual (29 offsprings)
    Officer
    1996-01-25 ~ 1999-02-28
    OF - Director → CIF 0
    Cartwright, Michael John
    Individual (29 offsprings)
    Officer
    1996-01-25 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Brian Leslie
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1998-12-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Thomas, Christopher Henry
    Born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1991-05-19) ~ 1998-12-30
    OF - Director → CIF 0
    Thomas, Christopher Henry
    Individual (17 offsprings)
    Officer
    (before 1991-05-19) ~ 1996-01-25
    OF - Secretary → CIF 0
  • 7
    Rothwell, Donald Sidney
    Born in December 1929
    Individual (9 offsprings)
    Officer
    (before 1991-05-19) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Russell, Deborah Elizabeth
    Born in May 1954
    Individual (44 offsprings)
    Officer
    2000-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (94 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Brown, Peter Frederick
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Butterfield, Michael John Brownrigg
    Born in December 1930
    Individual (5 offsprings)
    Officer
    (before 1991-05-19) ~ 1994-11-27
    OF - Director → CIF 0
  • 12
    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, 108 offsprings)
    Officer
    2000-12-15 ~ dissolved
    OF - Director → CIF 0
  • 13
    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, 242 offsprings)
    Officer
    2000-08-18 ~ dissolved
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCURY AIRFREIGHT HOLDINGS LIMITED

Period: 1996-05-17 ~ 2011-11-15
Company number: 01304033 02425976
Registered names
MERCURY AIRFREIGHT HOLDINGS LIMITED - Dissolved 02425976
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MERCURY AIRFREIGHT HOLDINGS LIMITED
    Info
    ROLEROD 1990 LIMITED - 1996-05-17
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    Registered number 01304033
    Ocean House, Exel Limited, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1977-03-22 and dissolved on 2011-11-15 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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