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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Postel, Christine Morin
    Senior Vice President born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (38 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 4
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Trimm, Michael James
    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
    2017-01-10 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 6
    Sherlock, Peter Charles
    Director born in February 1945
    Individual (23 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 7
    Letchford, Jeremy William Charles
    Individual (20 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Watson, James Kenneth
    Chairman born in January 1935
    Individual (12 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Murphy, Gerard Martin, Dr
    Chief Executive born in November 1955
    Individual (38 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Barr, Ian Cameron
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    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
    2017-01-10 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 13
    Wells, William Henry Weston, Sir
    Company Director born in May 1940
    Individual (44 offsprings)
    Officer
    1996-02-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 14
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    1998-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 15
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    1999-12-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Coghlan, John Bernard
    Finance Director born in April 1958
    Individual (34 offsprings)
    Officer
    2000-05-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Corrigan, Valerie Elizabeth
    Share Admin Manager born in February 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1995-07-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Larman, Trevor George
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 22
    Buttery, Alison
    Individual (42 offsprings)
    Officer
    2006-10-02 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 23
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual (21 offsprings)
    Officer
    ~ 1996-01-27
    OF - Director → CIF 0
  • 24
    Gill, James Edward
    Accountant born in November 1976
    Individual (105 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 25
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Kevin Paul Sey
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2017-01-10 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 26
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 27
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    1995-10-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 28
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (38 offsprings)
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 29
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2001-07-26 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 31
    Olliver, Denis George
    Divisional Managing Dir born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 32
    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
  • 33
    Menzies-wilson, William Napier
    Company Director born in December 1926
    Individual (7 offsprings)
    Officer
    ~ 1995-01-28
    OF - Director → CIF 0
  • 34
    Fowler, Norman, Rt H
    Member Of Parliament born in February 1938
    Individual (17 offsprings)
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 35
    Drayton, Patrick
    Finance Director born in May 1954
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 36
    Roberts, Graham Stanley
    Div Managing Director born in May 1950
    Individual (39 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
  • 37
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 38
    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 ~ 2018-11-26
    OF - Secretary → CIF 0
    2018-11-26 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2017-01-10 ~ 2018-11-26
    PE - Has significant influence or control → CIF 0
  • 39
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-10-02
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual (9 offsprings)
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 40
    Bland, Francis Christopher Buchan, Sir
    Company Chairman born in May 1938
    Individual (21 offsprings)
    Officer
    1994-09-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 41
    Edwards, Bruce Allan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    1999-12-08 ~ 2001-02-23
    OF - Director → CIF 0
    2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Appel, Frank
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 43
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (48 offsprings)
    Officer
    1996-09-17 ~ 2001-02-23
    OF - Director → CIF 0
  • 44
    Robb, John Weddell, Sir
    Company Director born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1995-01-28
    OF - Director → CIF 0
  • 45
    Lake, Robert D
    Exec born in September 1943
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (44 offsprings)
    Officer
    2000-05-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 48
    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, England
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    OF - Director → CIF 0
    2009-07-27 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 49
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (71 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXEL INVESTMENTS LIMITED

Period: 2000-07-26 ~ now
Company number: 01600736
Registered names
EXEL INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EXEL INVESTMENTS LIMITED
    Info
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-07-26
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 2000-07-26
    Registered number 01600736
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1981-11-27 (44 years 3 months). 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
    Dhl, 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
    Ocean 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 4
  • 1
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DHL GLOBAL MATCH (UK) LIMITED
    - now 02110134
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2025-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.