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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wright, William James
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Debray, Benoit Jacques René
    Engineer born in June 1958
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Simon
    Managing Director born in November 1971
    Individual (40 offsprings)
    Officer
    2016-09-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Lechner, John Michael
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Simonetti, Vincent Antoine Luc
    Vice President, Private Equity born in October 1984
    Individual (14 offsprings)
    Officer
    2015-05-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 7
    Sikorski, Thomas Joseph
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Burban, Bruno Patrick
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 10
    Boutant, Pierre-henri
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Murdoch, Kenneth
    Chief Financial Officer born in September 1965
    Individual (18 offsprings)
    Officer
    2019-11-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    EXCELLENCE LOGGING HOLDING LIMITED
    - now 09536399
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12 09536399 09535982... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    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
  • 13
    EXCELLENCE LOGGING FINANCE LIMITED
    11575688 11688050... (more)
    45, Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXCELLENCE LOGGING LIMITED

Period: 2018-04-23 ~ now
Company number: 09536522 11753818
Registered names
EXCELLENCE LOGGING LIMITED - now 11753818
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 (11 years). The status of the company number 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 5
  • 1
    EXCELLENCE LOGGING LATIN AMERICA LIMITED
    11577260
    45 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCELLENCE LOGGING MIDDLE EAST LIMITED
    11632651
    45 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EXCELLENCE LOGGING SERVICES LIMITED
    - now 11753818 09536522
    EXCELLENCE LOGGING NORTH SEA LIMITED
    - 2020-11-24 11753818
    45 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INTERNATIONAL LOGGING TECHNOLOGY LIMITED
    - now 02478447
    DATALOG TECHNOLOGY LIMITED - 2007-07-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WILOG SOLUTION LIMITED
    09255116
    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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.