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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Ray

    Related profiles found in government register
  • Martin, Ray
    British director of group pensions born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Vulcan Drive, Bracknell, Berkshire, RG12 9GN, United Kingdom

      IIF 1
  • Martin, Ray
    British director of uk pensions born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Merton Centre, 45 St Peters St, Bedford, MK40 2UB

      IIF 2
  • Martin, Ray
    British vice president uk pensions born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Merton Centre, 45 Saint Peters Street, Bedford, MK40 2UB

      IIF 3
  • Martin, Ray
    British vp pensions born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB, United Kingdom

      IIF 4
  • Martin, Ray
    British vp uk pensions born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2012-01-20
    IIF 3 - Director → ME
  • 2
    DHL SERVICES LIMITED
    - now 03324664
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (56 parents)
    Officer
    2009-07-31 ~ 2012-01-20
    IIF 1 - Director → ME
  • 3
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 01073615 01539187
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 01539187... (more)
    NFC NO 11 LIMITED - 1999-12-09
    ISOTRAK LIMITED - 1999-08-23
    NFC NO 11 LIMITED - 1998-11-13
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED - 1998-04-23
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2009-08-28 ~ 2012-01-20
    IIF 2 - Director → ME
  • 4
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    IIF 4 - Director → ME
  • 5
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    IIF 5 - Director → ME
  • 6
    EXEL SCOTLAND LIMITED
    - now SC004109
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
    95 Bothwell Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 7
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    IIF 6 - Director → ME
  • 8
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2012-01-20
    IIF 7 - Director → ME
  • 9
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2012-01-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.