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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 15
  • 1
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (17 offsprings)
    Officer
    1996-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Cfo born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Martin John Atkins
    Individual (211 offsprings)
    Insolvency
    2011-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (26 offsprings)
    Officer
    1996-07-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Greenslade, Malcolm
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Fink, Steven
    Solicitor born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Fallowfield, Timothy
    Director born in December 1963
    Individual (95 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    EXEL NOMINEE NO 2 LIMITED
    - now
    NFC NOMINEE LIMITED - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11 01183615
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    1995-04-11 ~ 1996-07-08
    OF - Director → CIF 0
  • 14
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Corporate (16 offsprings)
    Officer
    (before 1993-09-24) ~ 1995-04-11
    OF - Director → CIF 0
  • 15
    EXEL SECRETARIAL SERVICES LIMITED - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    (before 1992-09-24) ~ 1996-07-08
    OF - Director → CIF 0
    2005-12-31 ~ 2011-11-29
    OF - Director → CIF 0
    (before 1992-09-24) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL HEAD OFFICE SERVICES LIMITED

Period: 2000-03-13 ~ 2013-02-14
Company number: 02378298
Registered names
EXEL HEAD OFFICE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
STOREFLOW LIMITED - 1989-08-08
REEDLUX LIMITED - 1989-07-06
Standard Industrial Classification
7499 - Non-trading Company

  • EXEL HEAD OFFICE SERVICES LIMITED
    Info
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 2000-03-13
    STOREFLOW LIMITED - 2000-03-13
    REEDLUX LIMITED - 2000-03-13
    Registered number 02378298
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-02 and dissolved on 2013-02-14 (23 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.