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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 5
  • 1
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fink, Steven
    Solicitor born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sargeant, Jane
    Director born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Palmer, Graham
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1997-06-30
    OF - Director → CIF 0
    Palmer, Graham
    Company Director
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 3
    Dawson, Robin Charles Alfred
    Manager born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 5
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 7
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    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
  • 8
    Walewski, Florian Claude Rene Colonna
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 9
    Vickers, Robert
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Taffs, Graham John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-11-01
    OF - Director → CIF 0
    icon of calendar 1999-09-22 ~ 2000-12-30
    OF - Director → CIF 0
  • 11
    Pinnington, Roger Adrian
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-15 ~ 1993-07-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ellis, Michael John
    Manager born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Haworth, John Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 15
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Bradburn, Stephen Ernest
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 17
    Keeling, Steven
    Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1995-10-02
    OF - Director → CIF 0
  • 18
    Pearce, Karen Frances
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 19
    Evans, Michael
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 20
    Gillo, Geoffery Michael
    Chatered Accountants Company D born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 1996-06-21
    OF - Secretary → CIF 0
    icon of calendar 1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 21
    Withers, Gavin David
    Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-12-30
    OF - Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-07 ~ 1992-09-30
    PE - Nominee Director → CIF 0
  • 23
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-08-07 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

EXEL LOGISTICS LIMITED

Previous names
PLUMBLEY PROPERTIES LIMITED - 2002-07-22
DHL SYSTEMS LIMITED - 2011-08-23
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED - 2007-06-27
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects

  • EXEL LOGISTICS LIMITED
    Info
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    DHL SYSTEMS LIMITED - 2002-07-22
    DHL GBS (UK) LIMITED - 2002-07-22
    INTELLIGENT LOGISTICS LIMITED - 2002-07-22
    Registered number 02738410
    icon of addressOcean 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 company status is Dissolved.
    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.