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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
Active 3
  • 1
    Martin, Ray
    Vp Uk Pensions born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lambert, Brian
    Treasury Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, Great Britain
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 1995-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-03-18
    OF - Director → CIF 0
  • 2
    Brown, John
    Business Development born in June 1937
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 1991-10-04
    OF - Director → CIF 0
  • 3
    Roberts, Graham Stanley
    M/Dir born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Swan, Randolph Douglas Alasdair
    Chartered Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 5
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Glenroy, William Osborough Mcguire
    Transport Executive born in January 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 7
    Ross, Victor Mark
    Personnel Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1990-08-15
    OF - Director → CIF 0
  • 8
    Coates, Jeremy William
    Group Finance Dir born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ 1995-03-15
    OF - Director → CIF 0
  • 9
    Abel, George Stephen
    Managing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 10
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1995-07-07
    OF - Director → CIF 0
  • 11
    Carpenter, John
    Individual
    Officer
    icon of calendar 1994-10-02 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 12
    Irons, Ronald William
    Transport Executive born in July 1932
    Individual
    Officer
    icon of calendar ~ 1989-09-29
    OF - Director → CIF 0
  • 13
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-07-14 ~ 1994-10-02
    OF - Secretary → CIF 0
  • 14
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Leithead, William Douglas Murray
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
    Leithead, William Douglas Murray
    Individual
    Officer
    icon of calendar ~ 1990-08-15
    OF - Secretary → CIF 0
  • 16
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-05-29 ~ 2010-10-18
    PE - Director → CIF 0
    ~ 1991-07-14
    PE - Secretary → CIF 0
  • 17
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    1995-09-29 ~ 2010-10-18
    PE - Director → CIF 0
parent relation
Company in focus

EXEL SCOTLAND LIMITED

Previous names
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
Standard Industrial Classification
7499 - Non-trading Company

  • EXEL SCOTLAND LIMITED
    Info
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED - 2000-08-10
    Registered number SC004109
    icon of address95 Bothwell Street, Glasgow G2 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1898-12-30 and dissolved on 2012-10-12 (113 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.