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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 19
  • 1
    Coates, Jeremy William
    Group Finance Dir born in August 1952
    Individual (60 offsprings)
    Officer
    1991-10-04 ~ 1995-03-15
    OF - Director → CIF 0
  • 2
    Carpenter, John
    Individual (16 offsprings)
    Officer
    1994-10-02 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Higham, Jonathan William Talbot
    Finance Director born in July 1962
    Individual (13 offsprings)
    Officer
    1995-10-17 ~ 1999-03-18
    OF - Director → CIF 0
  • 4
    Roberts, Graham Stanley
    M/Dir born in May 1950
    Individual (39 offsprings)
    Officer
    1991-10-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Brown, John
    Business Development born in June 1937
    Individual (1 offspring)
    Officer
    1989-10-01 ~ 1991-10-04
    OF - Director → CIF 0
  • 6
    Glenroy, William Osborough Mcguire
    Transport Executive born in January 1937
    Individual (1 offspring)
    Officer
    (before 1989-07-19) ~ 1991-10-04
    OF - Director → CIF 0
  • 7
    Irons, Ronald William
    Transport Executive born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1989-07-19) ~ 1989-09-29
    OF - Director → CIF 0
  • 8
    Gerlach, Richard Howard
    Group Financial Director born in February 1948
    Individual (11 offsprings)
    Officer
    1995-03-15 ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Lambert, Brian
    Treasury Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Victor Mark
    Personnel Director born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1989-07-19) ~ 1990-08-15
    OF - Director → CIF 0
  • 11
    Martin, Ray
    Vp Uk Pensions born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Leithead, William Douglas Murray
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    (before 1989-07-19) ~ 1991-10-04
    OF - Director → CIF 0
    Leithead, William Douglas Murray
    Individual (1 offspring)
    Officer
    (before 1989-07-19) ~ 1990-08-15
    OF - Secretary → CIF 0
  • 13
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    1991-07-14 ~ 1994-10-02
    OF - Secretary → CIF 0
  • 14
    Swan, Randolph Douglas Alasdair
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1989-07-19) ~ 1991-10-04
    OF - Director → CIF 0
  • 15
    Abel, George Stephen
    Managing Director born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1990-08-15) ~ 1991-10-04
    OF - Director → CIF 0
  • 16
    Burns, Bernard Kenneth Robbie
    Group Managing Director born in October 1948
    Individual (38 offsprings)
    Officer
    1995-03-15 ~ 1995-07-07
    OF - Director → CIF 0
  • 17
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    1995-05-29 ~ 2010-10-18
    OF - Director → CIF 0
    1995-05-29 ~ dissolved
    OF - Secretary → CIF 0
    (before 1990-08-15) ~ 1991-07-14
    OF - Secretary → CIF 0
  • 19
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    1995-09-29 ~ 2010-10-18
    OF - Director → CIF 0
parent relation
Company in focus

EXEL SCOTLAND LIMITED

Period: 2000-08-10 ~ 2012-10-12
Company number: SC004109
Registered names
EXEL SCOTLAND LIMITED - Dissolved
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
    95 Bothwell Street, Glasgow G2 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1898-12-30 and dissolved on 2012-10-12 (113 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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