logo
explain how to read the page

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
    Whitehead, Mark
    Marketing Director born in May 1968
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Stephens, Nigel Conway
    Sales Director born in May 1953
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Clifford, Daniel Joseph
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1997-10-03
    OF - Director → CIF 0
  • 4
    Hannaford, James Murray
    Sales Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Frank
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    1998-12-04 ~ 2001-01-10
    OF - Director → CIF 0
  • 6
    Upsdell, Geoffrey Graham
    Managing Director born in February 1945
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Seager, Edward Gavin
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 1996-11-15
    OF - Director → CIF 0
  • 8
    Taylor, John Edward
    Commercial Director born in December 1960
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (137 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 10
    Gabe Wilkinson, Charles
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    1993-11-12 ~ 2002-04-05
    OF - Director → CIF 0
    Gabe Wilkinson, Charles
    Director
    Individual (12 offsprings)
    Officer
    1994-10-25 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 11
    Wilkins, Stephen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Birkby, Howard
    Company Director born in August 1940
    Individual (12 offsprings)
    Officer
    1994-10-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Samson, Harvey Jack
    Director born in May 1957
    Individual (38 offsprings)
    Officer
    2012-02-29 ~ 2012-06-18
    OF - Director → CIF 0
  • 14
    Studd, Ian James
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2002-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Councell, Adam Thomas
    Group Finance Director born in June 1978
    Individual (231 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Michael, Stuart Roy
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2005-02-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Dews, Nigel
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Carr, Andrew Kevin
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Lamb, Anthony Noel
    Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Biggs, Christopher Paul
    Finance Director born in November 1961
    Individual (17 offsprings)
    Officer
    2002-04-05 ~ 2010-01-29
    OF - Director → CIF 0
    Biggs, Christopher Paul
    Finance Director
    Individual (17 offsprings)
    Officer
    2002-04-05 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-25 ~ 1993-11-12
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-25 ~ 1993-11-12
    OF - Nominee Director → 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.