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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 17
  • 1
    Williams, Anthony Robert
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1996-03-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Christopher
    Born in December 1960
    Individual (61 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Robert Allan
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1992-05-11 ~ 1996-09-23
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2004-08-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2010-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Nimmo, Peter Richard Harvey
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 1995-02-24
    OF - Director → CIF 0
  • 8
    Godbold, Philip Charles
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Mcmichael, Andrew
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (94 offsprings)
    Officer
    2007-07-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Letchford, Jeremy William Charles
    Born in October 1950
    Individual (26 offsprings)
    Officer
    1992-05-08 ~ 1992-05-11
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2010-03-23 ~ 2010-10-27
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hunter, John Craig
    Born in January 1961
    Individual (34 offsprings)
    Officer
    1992-05-08 ~ 1992-05-11
    OF - Director → CIF 0
  • 14
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    1996-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1992-05-11 ~ 1992-11-16
    OF - Director → CIF 0
  • 16
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    2006-06-30 ~ 2009-08-03
    OF - Director → CIF 0
  • 17
    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
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2006-06-30 ~ 2009-08-03
    OF - Director → CIF 0
    (before 1993-05-08) ~ dissolved
    OF - Secretary → CIF 0
    1992-05-08 ~ 1993-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL OVERSEAS FINANCE

Period: 2000-03-14 ~ 2012-02-03
Company number: 02714530
Registered names
EXEL OVERSEAS FINANCE - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EXEL OVERSEAS FINANCE
    Info
    NFC OVERSEAS INVESTMENTS - 2000-03-14
    Registered number 02714530
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE UNLIMITED COMPANY incorporated on 1992-05-08 and dissolved on 2012-02-03 (19 years 8 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.