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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
    Fish, Graham Stewart
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2000-04-11 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Poole, Leslie Frederick
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-05-03
    OF - Director → CIF 0
  • 3
    Burton, David John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 1997-05-03
    OF - Director → CIF 0
    Burton, David John
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 1997-05-03
    OF - Secretary → CIF 0
  • 4
    Logie, Michael Ian
    Born in April 1947
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-04-17
    OF - Director → CIF 0
  • 5
    Chapman, Richard Alfred
    Born in August 1933
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1997-05-03
    OF - Director → CIF 0
  • 6
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    1997-05-03 ~ 1998-02-16
    OF - Director → CIF 0
  • 7
    Walls, Kenneth Charles
    Born in November 1940
    Individual (57 offsprings)
    Officer
    1999-09-30 ~ 2000-04-11
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (57 offsprings)
    Officer
    1997-05-03 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 8
    Sharratt, Stephen John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Hood, Roy Kenneth
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 10
    Harley, Stephen Nicholas
    Born in November 1960
    Individual (1 offspring)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Martindale, Anthony
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2003-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Potter, Robert
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1997-05-03
    OF - Director → CIF 0
  • 13
    Ward, Malcolm John
    Born in February 1959
    Individual (45 offsprings)
    Officer
    1998-02-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Baum, Graham
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-05-03
    OF - Director → CIF 0
  • 15
    Sargeant, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Hygate, Colin
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1995-06-06 ~ 1997-01-17
    OF - Director → CIF 0
  • 17
    Johnson, Peter Stuart
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1997-05-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Honey, Michael John
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 19
    Russell, Deborah Elizabeth
    Born in May 1954
    Individual (44 offsprings)
    Officer
    1999-09-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 20
    Chipping, Stephen Richard
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Ferraby, Stephen John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Kendall, Nicholas David Burns
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-07-07
    OF - Director → CIF 0
  • 23
    Van Loon, Sjoerd
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    Degnan, Ian Alan
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2001-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Riddle, David Ellison
    Born in August 1945
    Individual (34 offsprings)
    Officer
    1997-05-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Corporate (11 offsprings)
    Officer
    1995-02-07 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
  • 27
    RICKERBYS LLP
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved Corporate (36 parents, 37 offsprings)
    Officer
    1995-02-07 ~ 1995-06-06
    OF - Nominee Director → CIF 0
  • 28
    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, 243 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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, 109 offsprings)
    Officer
    2008-10-27 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EXEL (AFRICA) LIMITED.

Period: 2001-05-29 ~ 2012-01-24
Company number: 03018815
Registered names
EXEL (AFRICA) LIMITED. - Dissolved
ELLENBOROUGH 133 LIMITED - 1995-06-12 02986214... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

  • EXEL (AFRICA) LIMITED.
    Info
    MSAS GLOBAL LOGISTICS (AFRICA) LIMITED - 2001-05-29
    THE WASTE CONSULTANCY LIMITED - 2001-05-29
    ELLENBOROUGH 133 LIMITED - 2001-05-29
    Registered number 03018815
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 and dissolved on 2012-01-24 (16 years 11 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.