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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 23
  • 1
    Cass, David Michael
    Company Director born in January 1939
    Individual (16 offsprings)
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Friend, Jonathan Edward
    Accountant born in May 1948
    Individual (10 offsprings)
    Officer
    1993-01-22 ~ 1995-12-29
    OF - Director → CIF 0
  • 4
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Michael
    Manager born in August 1945
    Individual (17 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 8
    Sweet, Michael Anthony
    Manager born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Vickers, Robert
    Company Director born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2012-08-02
    OF - Director → CIF 0
  • 12
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Farley, Sean Donald
    Manager born in July 1955
    Individual (9 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 15
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Harvey, John Anthony
    Director born in October 1935
    Individual (36 offsprings)
    Officer
    ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 18
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2012-08-02
    OF - Director → CIF 0
  • 19
    Gould, Sidney
    Company Director born in February 1932
    Individual (11 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 20
    Musgrave, David
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 2004-08-18
    OF - Director → CIF 0
  • 21
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 22
    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
    2004-08-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    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
    2004-08-02 ~ 2012-08-02
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL MANAGEMENT SERVICES NO 2 LIMITED

Period: 2004-11-26 ~ 2013-11-08
Company number: 01900170
Registered names
EXEL MANAGEMENT SERVICES NO 2 LIMITED - Dissolved
MONTYVALE LIMITED - 1985-10-03
Standard Industrial Classification
49410 - Freight Transport By Road

  • EXEL MANAGEMENT SERVICES NO 2 LIMITED
    Info
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 2004-11-26
    STORECARE RETAIL SERVICES LIMITED - 2004-11-26
    MONTYVALE LIMITED - 2004-11-26
    Registered number 01900170
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-28 and dissolved on 2013-11-08 (28 years 7 months). The company status is Dissolved.
    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.