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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 14
  • 1
    Fallowfield, Timothy
    Director born in December 1963
    Individual (87 offsprings)
    Officer
    2000-11-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (20 offsprings)
    Officer
    1996-07-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Williams, Anthony Robert
    Chartered Accountant born in June 1949
    Individual (12 offsprings)
    Officer
    1996-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Greenslade, Malcolm
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 12
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Corporate (14 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 13
    N F C SECRETARIAL SERVICES LIMITED
    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, 200 offsprings)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
    2005-12-31 ~ 2011-11-29
    OF - Director → CIF 0
    ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 75 offsprings)
    Officer
    1995-04-11 ~ 1996-07-08
    OF - Director → 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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.