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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 10
  • 1
    Simonetti, Vincent Antoine Luc
    Vice President born in October 1984
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Debray, Benoit Jacques René
    Engineer born in June 1958
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Burban, Bruno Patrick
    Ceo born in September 1958
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Boutant, Pierre-henri
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Lechner, John Michael
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Murdoch, Kenneth
    Chief Financial Officer born in September 1965
    Individual (18 offsprings)
    Officer
    2020-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Dickinson, Mark Simon
    Managing Director born in November 1971
    Individual (40 offsprings)
    Officer
    2018-09-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    EXCELLENCE LOGGING FINANCE 2 PLC - now 11688050 11575688
    EXCELLENCE LOGGING FINANCE 2 LIMITED
    - 2024-11-25 11688050 11575688
    45, Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45, Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 10
    EXCELLENCE LOGGING HOLDING LIMITED
    - now 09536399
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    C/o Aztec Financial Services, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCELLENCE LOGGING FINANCE LIMITED

Period: 2018-09-18 ~ now
Company number: 11575688
Registered name
EXCELLENCE LOGGING FINANCE LIMITED - now 11688050... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • EXCELLENCE LOGGING FINANCE LIMITED
    Info
    Registered number 11575688
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • EXCELLENCE LOGGING FINANCE LIMITED
    S
    Registered number 11575688
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCELLENCE LOGGING LIMITED
    - now 09536522 11753818
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-12-11 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.