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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
Active 3
  • 1
    Bale, Christopher Steven
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzharris, Clive
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    DCC TECHNOLOGY LIMITED - now
    FIXNEXT LIMITED - 1986-08-18
    DCC HOLDINGS LIMITED - 1989-03-21
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC LIMITED - 1996-12-04
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    icon of addressHill House, 1 Little New Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Alden, Michael Victor
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2009-11-18
    OF - Director → CIF 0
    Alden, Michael Victor
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Fitzharris, Clive Jeremiah
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 6
    Garvey, Patrick James
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2000-12-18
    OF - Director → CIF 0
  • 7
    Peacock, Christopher John
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Yarker, Douglas
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2016-06-30
    OF - Director → CIF 0
    Yarker, Douglas
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Griffin, Timothy David
    Company Director born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Bellamy, Peter Alfred
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Donnelly, Paul John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Ennis, Niall David
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED

Previous names
GEM LOGISTICS LIMITED - 2015-02-12
SKYSPRING LIMITED - 1997-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
    Info
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 2015-02-12
    Registered number 03341568
    icon of addressTechnology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
    S
    Registered number 03341568
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JANSON COMPUTERS PLC - 2019-04-01
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.