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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 20
  • 1
    Earnshaw, Paul Antony
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Trood, Stuart Dudley
    Finance Director born in January 1968
    Individual (78 offsprings)
    Officer
    2002-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Latton, Thomas Roger
    Business Manager born in April 1942
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Foley, John James
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Brown, Paul Robert
    Divisional Managing Director born in July 1957
    Individual (8 offsprings)
    Officer
    1997-09-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Povall, John Kenneth Desmond
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-04
    OF - Director → CIF 0
  • 8
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    1997-09-02 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 10
    Cain, Brian
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Slater, Timothy John
    Divisional Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (41 offsprings)
    Officer
    1997-01-02 ~ 1997-09-02
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Manager
    Individual (41 offsprings)
    Officer
    1997-01-02 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 13
    Hope, Edward Crawford, Dr
    Company Director born in June 1943
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 1997-01-02
    OF - Director → CIF 0
  • 14
    Browne, David John
    Assistant To The Secretary born in March 1945
    Individual (14 offsprings)
    Officer
    1997-01-02 ~ 1997-09-02
    OF - Director → CIF 0
  • 15
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Winston, John
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 17
    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, 75 offsprings)
    Officer
    2005-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    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, 200 offsprings)
    Officer
    2011-09-01 ~ 2011-11-29
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXEL EXPRESS LIMITED

Period: 2005-05-25 ~ 2013-02-14
Company number: 03139944
Registered names
EXEL EXPRESS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • EXEL EXPRESS LIMITED
    Info
    CORY EXPRESS LIMITED - 2005-05-25
    CORY EXPRESSS LIMITED - 2005-05-25
    MSAS CIS LOGISTICS LIMITED - 2005-05-25
    Registered number 03139944
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 and dissolved on 2013-02-14 (17 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.