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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
    Gillo, Geoffery Michael
    Chatered Accountants Company D born in October 1952
    Individual (59 offsprings)
    Officer
    1994-03-28 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Company Director
    Individual (59 offsprings)
    Officer
    1994-10-25 ~ 1996-06-21
    OF - Secretary → CIF 0
    1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 2
    Pinnington, Roger Adrian
    Company Director born in August 1932
    Individual (18 offsprings)
    Officer
    1992-10-15 ~ 1993-07-27
    OF - Director → CIF 0
  • 3
    Sargeant, Jane
    Director born in November 1969
    Individual (136 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Withers, Gavin David
    Accountant born in July 1965
    Individual (44 offsprings)
    Officer
    2000-02-07 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Taylor, Paul
    Cfo born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Palmer, Graham
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1997-06-30
    OF - Director → CIF 0
    Palmer, Graham
    Company Director
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 8
    Harvey, John Anthony
    Director born in October 1935
    Individual (43 offsprings)
    Officer
    1995-12-29 ~ 1998-06-11
    OF - Director → CIF 0
  • 9
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (83 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Dawson, Robin Charles Alfred
    Manager born in February 1960
    Individual (25 offsprings)
    Officer
    1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Manager
    Individual (25 offsprings)
    Officer
    1996-06-21 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Keeling, Steven
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    1994-03-28 ~ 1995-10-02
    OF - Director → CIF 0
  • 12
    Walewski, Florian Claude Rene Colonna
    Company Director born in November 1935
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 13
    Bradburn, Stephen Ernest
    Managing Director born in September 1947
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Leigh
    Individual (53 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 15
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Pearce, Karen Frances
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 17
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Ellis, Michael John
    Manager born in March 1965
    Individual (57 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Taffs, Graham John
    Company Director 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
  • 20
    Austin, Keith James
    Solicitor born in April 1962
    Individual (42 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 21
    Haworth, John Roger
    Individual (55 offsprings)
    Officer
    1994-07-29 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 22
    Evans, Michael
    Director born in August 1945
    Individual (18 offsprings)
    Officer
    1998-09-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 23
    Fink, Steven
    Solicitor born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 25
    Vickers, Robert
    Company Director born in March 1939
    Individual (13 offsprings)
    Officer
    1994-03-28 ~ 1994-11-01
    OF - Director → CIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1992-08-07 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 27
    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, 108 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 28
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1992-08-07 ~ 1992-09-30
    OF - Nominee Director → CIF 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, 242 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → 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
41100 - Development Of Building Projects
99999 - Dormant Company

  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.