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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 25
  • 1
    Rae, George William
    Director Technical Servs born in June 1950
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 2
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (41 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 4
    Dixon, Sally Veronica
    Solicitor born in February 1958
    Individual (31 offsprings)
    Officer
    2003-08-18 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Johnson, Peter Stuart
    Director Corporate Development born in October 1953
    Individual (24 offsprings)
    Officer
    (before 1991-06-01) ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Bryan, Jeremy Robert
    Technical Director born in June 1951
    Individual (12 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Riddle, David Ellison
    Manager born in August 1945
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Ward, Malcolm John
    Accountant born in February 1959
    Individual (42 offsprings)
    Officer
    2001-06-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 14
    Sayers, Jeremy John
    Chartered Accountant born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-07-26
    OF - Director → CIF 0
  • 15
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (20 offsprings)
    Officer
    1997-02-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 16
    Li, Jane
    Accountant born in November 1969
    Individual (134 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 17
    Mann, Roger Michael Ewart
    Vice President, Real Estate Uk born in March 1948
    Individual (24 offsprings)
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Gibbard, Michael John
    Finance Director born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-08-12
    OF - Director → CIF 0
  • 19
    Waters, Christopher Stephen
    Chartered Accountant born in July 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 20
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Trimm, Michael James
    Accountant born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Carver, Peter Frederic Gunn
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    1991-08-19 ~ 1995-10-11
    OF - Director → CIF 0
  • 23
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 24
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2000-12-15 ~ 2011-09-01
    OF - Director → CIF 0
    2005-04-15 ~ 2016-02-01
    OF - Director → CIF 0
    2000-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL CARRIERS LIMITED

Period: 2016-11-28 ~ 2020-11-17
Company number: 01539187 00942605... (more)
Registered names
NATIONAL CARRIERS LIMITED - Dissolved 00942605... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NATIONAL CARRIERS LIMITED
    Info
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2016-11-28
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2016-11-28
    CORY ENVIRONMENTAL LIMITED - 2016-11-28
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 2016-11-28
    STABLEX (UK) LIMITED - 2016-11-28
    PRECIS TWENTY LIMITED - 2016-11-28
    Registered number 01539187
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1981-01-15 and dissolved on 2020-11-17 (39 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.