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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
    Nimmo, Peter Richard Harvey
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Bennett, Robert Allan
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-07) ~ 1996-09-23
    OF - Director → CIF 0
  • 3
    Williams, Anthony Robert
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 5
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 6
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-11-16
    OF - Director → CIF 0
  • 12
    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
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 13
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 14
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    1996-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Trimm, Michael James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2022-08-25
    PE - Has significant influence or controlCIF 0
  • 16
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 20
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Ocean House, The Ring, Bracknell, England
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Corporate (17 offsprings)
    Officer
    1995-02-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 22
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    (before 1991-07-07) ~ 2015-11-04
    OF - Secretary → CIF 0
  • 23
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11 01183615
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    1995-04-11 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DHL EXEL SUPPLY CHAIN LIMITED

Period: 2011-08-23 ~ 2024-08-08
Company number: 02209019 02651792
Registered names
DHL EXEL SUPPLY CHAIN LIMITED - Dissolved 02651792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DHL EXEL SUPPLY CHAIN LIMITED
    Info
    REALCAUSE LIMITED - 2011-08-23
    Registered number 02209019
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1987-12-29 and dissolved on 2024-08-08 (36 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-10
    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.