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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 15
  • 1
    Tragus, Daniel
    Executive born in September 1963
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Charreyron, Pierre Olivier
    Executive born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Ballu, Patrick
    Chairman born in June 1943
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, David Hugh
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Ko, Mickey Man Kin
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    Field, Desmond James
    Businessman born in September 1947
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1999-04-16
    OF - Director → CIF 0
  • 7
    Walker, Nicholas
    General Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Kenyon, James Harbottle
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    Jones, Peter Ian
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 10
    Vincent, Passot
    Finance Director born in May 1948
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Brotons De Agor, Didier
    Company Director
    Individual (1 offspring)
    Officer
    2007-02-02 ~ now
    OF - Secretary → CIF 0
  • 12
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1995-01-11 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 13
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    1995-01-26 ~ 1995-05-26
    OF - Director → CIF 0
  • 14
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1995-01-11 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 15
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1995-01-26 ~ 2004-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEL INDUSTRIAL UK LIMITED

Period: 2003-09-05 ~ 2016-01-19
Company number: 03008563
Registered names
EXEL INDUSTRIAL UK LIMITED - Dissolved
SIESTA HEAT LIMITED - 1995-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXEL INDUSTRIAL UK LIMITED
    Info
    EUROTEC FINISHING SYSTEMS LIMITED - 2003-09-05
    EUROTEC HOLDINGS INTERNATIONAL LIMITED - 2003-09-05
    SIESTA HEAT LIMITED - 2003-09-05
    Registered number 03008563
    First Floor 4 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2016-01-19 (21 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.