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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 22
  • 1
    Hannaford, James Murray
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Studd, Ian James
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Taylor, John Edward
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    Biggs, Christopher Paul
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2002-04-05 ~ 2010-01-29
    OF - Director → CIF 0
    Biggs, Christopher Paul
    Individual (18 offsprings)
    Officer
    2002-04-05 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Seager, Edward Gavin
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1993-11-12 ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (142 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Wilkins, Stephen
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Gabe Wilkinson, Charles
    Born in January 1963
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 2002-04-05
    OF - Director → CIF 0
    Gabe Wilkinson, Charles
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 9
    Carr, Andrew Kevin
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Michael, Stuart Roy
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2005-02-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Birkby, Howard
    Born in August 1940
    Individual (15 offsprings)
    Officer
    1994-10-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Upsdell, Geoffrey Graham
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Whitehead, Mark
    Born in May 1968
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 14
    Clifford, Daniel Joseph
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1997-10-03
    OF - Director → CIF 0
  • 15
    Lamb, Anthony Noel
    Born in November 1952
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 16
    Stephens, Nigel Conway
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Samson, Harvey Jack
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2012-06-18
    OF - Director → CIF 0
  • 18
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Lewis, Frank
    Born in January 1946
    Individual (35 offsprings)
    Officer
    1998-12-04 ~ 2001-01-10
    OF - Director → CIF 0
  • 20
    Dews, Nigel
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-25 ~ 1993-11-12
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-25 ~ 1993-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE GROUP LIMITED

Period: 2002-06-21 ~ 2013-04-30
Company number: 02865823
Registered names
EXCLUSIVE GROUP LIMITED - Dissolved
AUTOCHAIN LIMITED - 1994-11-23
Standard Industrial Classification
49420 - Removal Services
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • EXCLUSIVE GROUP LIMITED
    Info
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
    AUTOCHAIN LIMITED - 2002-06-21
    Registered number 02865823
    2 Oriental Road, London E16 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2013-04-30 (19 years 6 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.