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 6
  • 1
    Boutant, Pierre-henri
    Group Cfo born in November 1973
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lechner, John Michael
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, William James
    Engineer born in June 1957
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Burban, Bruno Patrick
    Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Sikorski, Thomas Joseph
    Partner, Private Equity born in April 1961
    Individual (16 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 6
    45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Debray, Benoit Jacques René
    Engineer born in June 1958
    Individual
    Officer
    2015-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Murdoch, Kenneth
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Simonetti, Vincent Antoine Luc
    Vice President, Private Equity born in October 1984
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Whittingham, James Ronald
    Director born in February 1978
    Individual (39 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Dickinson, Mark Simon
    Managing Director born in November 1971
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXCELLENCE LOGGING LIMITED

Previous name
EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EXCELLENCE LOGGING LIMITED
    Info
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    Registered number 09536522
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2015-04-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • EXCELLENCE LOGGING LIMITED
    S
    Registered number 09536522
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Liabililty Company in United Kingdom
    CIF 2
    Limited Liability Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EXCELLENCE LOGGING NORTH SEA LIMITED - 2020-11-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DATALOG TECHNOLOGY LIMITED - 2007-07-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.