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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 21
  • 1
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Trimm, Michael James
    Accountant 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
  • 3
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Bennett, Robert Allan
    Treasurer born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Fink, Steven
    Vice President,Commercial And Company Law born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 8
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Larman, Trevor George
    Finance Director born in July 1945
    Individual (16 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 10
    Gill, James Edward
    Accountant born in November 1976
    Individual (105 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (105 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 11
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Nimmo, Peter Richard Harvey
    Taxation Manager born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 15
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (56 offsprings)
    Officer
    1996-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    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
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 17
    Taylor, Rebecca Louise Hazel
    Accountant born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Corporate (14 offsprings)
    Officer
    1995-02-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 19
    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, 200 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    ~ 2015-11-04
    OF - Secretary → 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 (71 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 75 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
Registered names
DHL EXEL SUPPLY CHAIN LIMITED - Dissolved 02651792
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.