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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 54
  • 1
    Edwards, Bruce Allan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Sprague, Michael William John
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (23 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Buchan, Charles Walter Edward Ralph
    Company Director born in August 1951
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 6
    Evans, Michael
    General Manager born in August 1945
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 7
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-05-18 ~ 2004-08-02
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Director
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 9
    Walewski, Florian Claude Rene Colonna
    Company Director born in November 1935
    Individual (8 offsprings)
    Officer
    1994-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 10
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Company Secretary
    Individual (48 offsprings)
    Officer
    2004-09-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    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
    2017-01-15 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 12
    Musgrave, David
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 13
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (44 offsprings)
    Officer
    2004-08-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 14
    Kingston, Egon Ivan
    Director born in October 1932
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 15
    Hammad, Saad Hassan
    Director born in October 1962
    Individual (44 offsprings)
    Officer
    2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 16
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Gould, Sidney
    Company Director born in February 1932
    Individual (11 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 19
    Buttery, Alison Tracey
    Company Secretary
    Individual (42 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 20
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Williams, Brian Clifford
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 22
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-17 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 23
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (34 offsprings)
    Officer
    2004-08-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 25
    Graham, Martin
    Manager born in February 1958
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2002-12-13
    OF - Director → CIF 0
  • 26
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (93 offsprings)
    Officer
    2001-10-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 27
    Williams, Paul Raymond
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 28
    Johnson, William Michael
    Consultant born in April 1934
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-09-21
    OF - Director → CIF 0
  • 29
    Howes, David William
    Director born in November 1938
    Individual (16 offsprings)
    Officer
    1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 30
    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
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 31
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 32
    Marks, Maurice
    Company Director born in August 1929
    Individual (17 offsprings)
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 33
    Appel, Frank
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 34
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 35
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 36
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-06-29 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 37
    Trimm, Michael James
    Accountant born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2017-01-15 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 38
    Cass, David Michael
    Company Director born in January 1939
    Individual (16 offsprings)
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
  • 39
    Wood, Robert Wilson
    Director born in October 1948
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 40
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1992-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 41
    Butt, Kenneth Thomas John
    Director born in February 1945
    Individual (29 offsprings)
    Officer
    1995-08-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 42
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (36 offsprings)
    Officer
    ~ 2004-08-03
    OF - Director → CIF 0
  • 43
    Fink, Steven
    Lawyer born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2017-11-02
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 44
    Tuxen, Henrik
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 45
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 46
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-06-29
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 47
    Toyne, John Richard
    Company Director born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Toyne, John Richard
    Individual (11 offsprings)
    Officer
    1992-09-02 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 48
    KÜhl, Thorsten
    Accountant born in July 1974
    Individual (31 offsprings)
    Officer
    2018-11-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 49
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-09-26
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual (9 offsprings)
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 50
    Vickers, Robert
    Company Director born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 51
    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, 75 offsprings)
    Officer
    2005-02-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 52
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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 moreCIF 0
  • 54
    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, 200 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    2009-07-27 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JOINT RETAIL LOGISTICS LIMITED

Period: 2013-09-11 ~ now
Company number: 01838882
Registered names
JOINT RETAIL LOGISTICS LIMITED - now 00375121... (more)
PINNERLAKE LIMITED - 1984-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOINT RETAIL LOGISTICS LIMITED
    Info
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2013-09-11
    PINNERLAKE LIMITED - 2013-09-11
    Registered number 01838882
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1984-08-07 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.