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 4
  • 1
    Window, Matthew Graham
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Willmor, Martin James
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Solstice House, 251, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2020-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Mohamed, Mudasar
    Director born in April 1982
    Individual
    Officer
    2020-12-02 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Hogan, Stephen Martin Christopher
    Director born in December 1969
    Individual
    Officer
    2022-08-01 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Fink, Steven
    Individual
    Officer
    2020-09-12 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 4
    Clough, Ian David
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Ian David Clough
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2020-09-12 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nava, Jose Fernando
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Voss, Markus, Dr
    Cio/Coo born in May 1970
    Individual
    Officer
    2020-10-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Gillon, Raymond Bernard Francois
    Director born in January 1972
    Individual
    Officer
    2020-12-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Bilbao, Javier
    Director born in September 1974
    Individual
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    531a Upper Cross Street, #03-108 Hong Lim Complex, Singapore 051531, Singapore
    Corporate
    Person with significant control
    2020-12-02 ~ 2023-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGIHAUL LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • DIGIHAUL LIMITED
    Info
    Registered number 12874607
    1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield AL9 5NB
    Private Limited Company incorporated on 2020-09-12 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.