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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
Active 3
  • 1
    Trimm, Michael James
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (9 offsprings)
    icon of calendar 2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 4
    Lake, Robert D
    Exec born in September 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 6
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Coghlan, John Bernard
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Watson, James Kenneth
    Chairman born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 9
    Mr Michael James Trimm
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 10
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Fink, Steven
    Solicitor born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
  • 14
    Menzies-wilson, William Napier
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 15
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Barr, Ian Cameron
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Letchford, Jeremy William Charles
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
  • 18
    Appel, Frank
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 20
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 21
    Chilcott, Lizzie Ann
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-10-02
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual
    icon of calendar 2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 22
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 2001-02-23
    OF - Director → CIF 0
  • 23
    Sherlock, Peter Charles
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 24
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 25
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 26
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-27
    OF - Director → CIF 0
  • 27
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 28
    Drayton, Patrick
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 29
    Bland, Francis Christopher Buchan, Sir
    Company Chairman born in May 1938
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 30
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Murphy, Gerard Martin, Dr
    Chief Executive born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 32
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 33
    Wells, William Henry Weston, Sir
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 34
    Edwards, Bruce Allan
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2001-02-23
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Buttery, Alison
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 36
    Postel, Christine Morin
    Senior Vice President born in October 1946
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 37
    Fowler, Norman, Rt H
    Member Of Parliament born in February 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-19
    OF - Director → CIF 0
  • 38
    Olliver, Denis George
    Divisional Managing Dir born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 39
    Roberts, Graham Stanley
    Div Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 40
    Corrigan, Valerie Elizabeth
    Share Admin Manager born in February 1950
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 41
    Li, Jane
    Accountant born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-11-26
    OF - Secretary → CIF 0
    icon of calendar 2018-11-26 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-11-26
    PE - Has significant influence or control → CIF 0
  • 42
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Mann, Roger Michael Ewart
    Vice President Real Estate Uk born in March 1948
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 44
    Larman, Trevor George
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 45
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 46
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 47
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    PE - Director → CIF 0
    2009-07-27 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EXEL INVESTMENTS LIMITED

Previous names
EXEL PLC - 2000-07-26
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
NFC PUBLIC LIMITED COMPANY - 2000-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EXEL INVESTMENTS LIMITED
    Info
    EXEL PLC - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-07-26
    Registered number 01600736
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1981-11-27 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • EXEL INVESTMENTS LIMITED
    S
    Registered number 1600736
    icon of addressDhl, Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1EA
    Private Limited Company in Companies House, England
    CIF 1
  • EXEL INVESTMENTS LIMITED
    S
    Registered number 1600736
    icon of addressOcean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DHL SYSTEMS LIMITED - 2007-11-01
    QUARRYPAGE LIMITED - 1982-01-27
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,710,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    STRIKEGENERAL LIMITED - 1987-04-14
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY SDS LTD - 1996-01-11
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    icon of addressDanzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.