logo
explain how to read the page

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 30
  • 1
    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
  • 2
    Kent, Raymond Thomas
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1992-06-17
    OF - Director → CIF 0
  • 3
    Musgrave, David
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 2004-08-18
    OF - Director → CIF 0
  • 4
    Chatfield, Carl Anthony
    Accountant born in March 1964
    Individual (53 offsprings)
    Officer
    2004-10-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Paul Martin
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (93 offsprings)
    Officer
    2002-05-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Austin, Keith James
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 11
    Butt, Kenneth Thomas John
    Director born in February 1945
    Individual (29 offsprings)
    Officer
    1999-06-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Tuxen, Henrik
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    1996-06-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (36 offsprings)
    Officer
    1991-07-15 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2015-10-29 ~ 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
    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
  • 18
    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
  • 19
    Fink, Steven
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2025-11-07
    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
  • 20
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 21
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    1991-07-15 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (23 offsprings)
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    Trimm, Michael James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 23
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Cass, David Michael
    Company Director born in January 1939
    Individual (16 offsprings)
    Officer
    1991-07-15 ~ 1997-01-08
    OF - Director → CIF 0
  • 25
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 26
    Froomberg, Claire Rosemary
    Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    1991-07-15 ~ 1995-12-29
    OF - Director → CIF 0
    Froomberg, Claire Rosemary
    Individual (5 offsprings)
    Officer
    1991-07-15 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 27
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    2004-10-07 ~ 2011-09-01
    OF - Director → CIF 0
    2005-02-20 ~ 2015-10-29
    OF - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 30
    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 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXEL OVERSEAS LIMITED

Period: 2004-12-22 ~ now
Company number: 02629392
Registered names
EXEL OVERSEAS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • EXEL OVERSEAS LIMITED
    Info
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 2004-12-22
    Registered number 02629392
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.