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
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzharris, Clive
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    DCC TECHNOLOGY LIMITED - now
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2016-06-30 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Fitzharris, Clive Jeremiah
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Griffin, Timothy David
    Company Director born in February 1967
    Individual (35 offsprings)
    Officer
    2018-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Ennis, Niall David
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Alden, Michael Victor
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    1997-05-28 ~ 2009-11-18
    OF - Director → CIF 0
    Alden, Michael Victor
    Individual (13 offsprings)
    Officer
    1997-05-28 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Peacock, Christopher John
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Garvey, Patrick James
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Bellamy, Peter Alfred
    Director born in November 1954
    Individual
    Officer
    1997-05-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Donnelly, Paul John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Yarker, Douglas
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2016-06-30
    OF - Director → CIF 0
    Yarker, Douglas
    Accountant
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-05-28
    PE - Nominee Director → 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

  • EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
    Info
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    Registered number 03341568
    Technology House Magnesium Way, Hapton, Burnley BB12 7BF
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.