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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
Active 4
  • 1
    Trimm, Michael James
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Butt, Kenneth Thomas John
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-15 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Taylor, Paul Martin
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Tuxen, Henrik
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 9
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 10
    Austin, Keith James
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    icon of calendar 2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 11
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 12
    Mr Michael James Trimm
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 13
    Fink, Steven
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 14
    Froomberg, Claire Rosemary
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1995-12-29
    OF - Director → CIF 0
    Froomberg, Claire Rosemary
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 15
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 16
    Chatfield, Carl Anthony
    Accountant born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Musgrave, David
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2004-08-18
    OF - Director → CIF 0
  • 19
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    Kent, Raymond Thomas
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1992-06-17
    OF - Director → CIF 0
  • 21
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Cass, David Michael
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-15 ~ 1997-01-08
    OF - Director → CIF 0
  • 23
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 24
    Li, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 25
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of addressOcean House, The Ring, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-10-07 ~ 2011-09-01
    PE - Director → CIF 0
    2005-02-20 ~ 2015-10-29
    PE - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EXEL OVERSEAS LIMITED

Previous names
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
GROUPECO (UK) LIMITED - 1993-08-03
Standard Industrial Classification
49410 - Freight Transport By Road

  • EXEL OVERSEAS LIMITED
    Info
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    TIBBETT & BRITTEN OVERSEAS LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1994-12-23
    Registered number 02629392
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.