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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
    Williams, Paul Raymond
    Born in May 1956
    Individual (16 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-03-27
    OF - Director → CIF 0
  • 2
    Chilcott, Lizzie Ann
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-09-26
    OF - Secretary → CIF 0
    2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 3
    Graham, Martin
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2002-03-11 ~ 2002-12-13
    OF - Director → CIF 0
  • 4
    Vickers, Robert
    Born in March 1939
    Individual (13 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-09-20
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2017-11-02
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2017-01-15 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 7
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Musgrave, David
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 9
    Cass, David Michael
    Born in January 1939
    Individual (20 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-01-08
    OF - Director → CIF 0
  • 10
    Buchan, Charles Walter Edward Ralph
    Born in August 1951
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Thomson, William Andrew Charles
    Born in January 1948
    Individual (24 offsprings)
    Officer
    1998-06-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 12
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 14
    KÜhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-11-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-06-29
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 16
    Johnson, William Michael
    Born in April 1934
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-09-21
    OF - Director → CIF 0
  • 17
    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
    2017-01-15 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 18
    Williams, Brian Clifford
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-01-23
    OF - Director → CIF 0
  • 19
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2004-08-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 20
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-06-29 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 21
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1992-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2004-08-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 24
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-08-03
    OF - Director → CIF 0
  • 25
    Marler, Daphne Marian
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 26
    Sprague, Michael William John
    Born in November 1946
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 27
    Marks, Maurice
    Born in August 1929
    Individual (19 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-05-09
    OF - Director → CIF 0
  • 28
    Kingston, Egon Ivan
    Born in October 1932
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 29
    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 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 30
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 31
    Appel, Frank
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    Tuxen, Henrik
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 35
    Walewski, Florian Claude Rene Colonna
    Born in November 1935
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 36
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-05-18 ~ 2004-08-02
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 37
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Individual (51 offsprings)
    Officer
    2004-09-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 38
    Evans, Michael
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 39
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 40
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 41
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 42
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    1995-08-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 43
    Gould, Sidney
    Born in February 1932
    Individual (12 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-06-01
    OF - Director → CIF 0
  • 44
    Stalbow, Michael Robert
    Born in June 1945
    Individual (29 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 45
    Edwards, Bruce Allan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 46
    Wood, Robert Wilson
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 47
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 48
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-17 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 49
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2001-10-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 50
    Toyne, John Richard
    Born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-12-01
    OF - Director → CIF 0
    Toyne, John Richard
    Individual (11 offsprings)
    Officer
    1992-09-02 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    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, 243 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    2009-07-27 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 53
    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, 109 offsprings)
    Officer
    2005-02-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 54
    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
parent relation
Company in focus

JOINT RETAIL LOGISTICS LIMITED

Period: 2013-09-11 ~ now
Company number: 01838882 00375121... (more)
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 (42 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.