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 50
  • 1
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1998-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-10-02
    OF - Secretary → CIF 0
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 3
    Watson, James Kenneth
    Born in January 1935
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-12-19
    OF - Director → CIF 0
  • 4
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    1995-06-01 ~ 2000-05-03
    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
    Olliver, Denis George
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-07-04
    OF - Director → CIF 0
  • 7
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Robb, John Weddell, Sir
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-28
    OF - Director → CIF 0
  • 9
    Letchford, Jeremy William Charles
    Individual (26 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 10
    Barr, Ian Cameron
    Born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Sherlock, Peter Charles
    Born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-08-22
    OF - Director → CIF 0
  • 12
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Fowler, Norman, Rt H
    Born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-02-19
    OF - Director → CIF 0
  • 14
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-01-27
    OF - Director → CIF 0
  • 15
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    1999-12-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Menzies-wilson, William Napier
    Born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-28
    OF - Director → CIF 0
  • 18
    Smith, Keith Roy
    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
  • 19
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1996-02-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 20
    Corrigan, Valerie Elizabeth
    Born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1995-07-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2000-05-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2000-05-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    1996-09-17 ~ 2001-02-23
    OF - Director → CIF 0
  • 25
    Marler, Daphne Marian
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 26
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Postel, Christine Morin
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-02-28
    OF - Director → CIF 0
  • 29
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-09-29
    OF - Director → CIF 0
  • 30
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (136 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 (136 offsprings)
    Person with significant control
    2017-01-10 ~ 2018-11-26
    PE - Has significant influence or control → CIF 0
  • 31
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    1994-09-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 32
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 33
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 34
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1995-10-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 35
    Drayton, Patrick
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 36
    Appel, Frank
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    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
  • 38
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 39
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2001-07-26 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 40
    Buttery, Alison
    Individual (70 offsprings)
    Officer
    2006-10-02 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 41
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Burns, Bernard Kenneth Robbie
    Born in October 1948
    Individual (38 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-07-04
    OF - Director → CIF 0
  • 43
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-04
    OF - Director → CIF 0
  • 44
    Edwards, Bruce Allan
    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
  • 45
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 46
    Cameron, Ian, Mr.
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 47
    Lake, Robert D
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    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 (72 parents, 4 offsprings)
    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
  • 49
    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, 243 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    OF - Director → CIF 0
    2009-07-27 ~ 2015-11-04
    OF - Secretary → 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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
  • EXEL INVESTMENTS LIMITED
    S
    Registered number 1600736
    Ocean House, The Ring, Bracknell, England, RG12 1AN
    Limited By Shares in Companies House, England
    CIF 4
  • EXEL INVESTMENTS LIMITED
    S
    Registered number 1600736
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1EA
    Private Company Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
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 (43 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
    2016-04-06 ~ 2024-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
    2025-04-28 ~ now
    CIF 5 - 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.