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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 29
  • 1
    Bradburn, Stephen Ernest
    Born in September 1947
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Gillo, Geoffery Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    1994-03-28 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Individual (59 offsprings)
    Officer
    1994-10-25 ~ 1996-06-21
    OF - Secretary → CIF 0
    1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Vickers, Robert
    Born in March 1939
    Individual (13 offsprings)
    Officer
    1994-03-28 ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Taffs, Graham John
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 1994-11-01
    OF - Director → CIF 0
    1999-09-22 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Haworth, John Roger
    Individual (55 offsprings)
    Officer
    1994-07-29 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 7
    Withers, Gavin David
    Born in July 1965
    Individual (44 offsprings)
    Officer
    2000-02-07 ~ 2000-12-30
    OF - Director → CIF 0
  • 8
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 9
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Pinnington, Roger Adrian
    Born in August 1932
    Individual (18 offsprings)
    Officer
    1992-10-15 ~ 1993-07-27
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 12
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    1995-12-29 ~ 1998-06-11
    OF - Director → CIF 0
  • 13
    Dawson, Robin Charles Alfred
    Born in February 1960
    Individual (28 offsprings)
    Officer
    1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Individual (28 offsprings)
    Officer
    1996-06-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Pearce, Karen Frances
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 15
    Sargeant, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Keeling, Steven
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1994-03-28 ~ 1995-10-02
    OF - Director → CIF 0
  • 17
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 18
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Walewski, Florian Claude Rene Colonna
    Born in November 1935
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 20
    Evans, Michael
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1998-09-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 21
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Smith, Jamie Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 23
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Palmer, Graham
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1997-06-30
    OF - Director → CIF 0
    Palmer, Graham
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 25
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-08-07 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 27
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-08-07 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 28
    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, 243 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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, United Kingdom
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EXEL LOGISTICS LIMITED

Period: 2011-08-23 ~ 2012-10-16
Company number: 02738410 01150835... (more)
Registered names
EXEL LOGISTICS LIMITED - Dissolved 01150835... (more)
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects

  • EXEL LOGISTICS LIMITED
    Info
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2011-08-23
    INTELLIGENT LOGISTICS LIMITED - 2011-08-23
    PLUMBLEY PROPERTIES LIMITED - 2011-08-23
    Registered number 02738410
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 and dissolved on 2012-10-16 (20 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.