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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

Bumstead, Jon

    Related profiles found in government register
  • Bumstead, Jon
    British born in April 1965

    Registered addresses and corresponding companies

    • Eastland Cottage, Hall Place, Cranleigh, Surry, GU6 8LA

      IIF 1
  • Bumstead, Jon
    British group director born in April 1965

    Registered addresses and corresponding companies

    • Eatland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

      IIF 2
  • Bumstead, Jon
    British group strategy director born in April 1965

    Registered addresses and corresponding companies

    • Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

      IIF 3
  • Bumstead, Jonathan Culver
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4

    • Boston House, Grove Business Park, Downsview Road, Wantage, OX12 9FF, England

      IIF 5

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 6
  • Bumstead, Jonathan Culver
    British chair person born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England

      IIF 7
  • Bumstead, Jonathan Culver
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, England

      IIF 8
  • Bumstead, Jon Culver
    British chief executive officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 9
  • Bumstead, Jon Culver
    British consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Gatcombe Crescent, Ascot, Berkshire, SL5 7HA, United Kingdom

      IIF 10
  • Bumstead, Jonathan Culver
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bumstead, Jonathan Culver
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bumstead, Jonathan Culver
    British group strategy director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bumstead, Jonathan Culver
    British management consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

      IIF 92
  • Bumstead, Jonathan Culver
    British stategy director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

      IIF 93
  • Mr Jonathan Culver Bumstead
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Long View, Evesham Road, Broadway, Worcestershire, WR12 7DG, United Kingdom

      IIF 94

    • 14 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England

      IIF 95

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 96
  • Mr Jonathan Culver Bumstead
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 97

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 98
child relation
Offspring entities and appointments 94
  • 1
    00537446 LIMITED
    - now 00537446
    B.R.S.PARCELS LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 2
    01674231 LIMITED
    01674231
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 3
    02191840 LIMITED
    02191840
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 46 - Director → ME
  • 4
    4C ASSOCIATES LIMITED
    04018096
    174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2005-07-04 ~ 2009-07-31
    IIF 93 - Director → ME
  • 5
    ACCENTURE PROPERTIES - now
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE
    - 2001-06-18 02045995 FC023246... (more)
    ANDERSEN CONSULTING
    - 2000-12-21 02045995 02088791... (more)
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (314 parents)
    Officer
    2000-09-01 ~ 2001-05-04
    IIF 92 - Director → ME
  • 6
    ADAMSCOTT LIMITED
    04525746
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 19 - Director → ME
  • 7
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 89 - Director → ME
  • 8
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 73 - Director → ME
  • 9
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 25 - Director → ME
  • 10
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 70 - Director → ME
  • 11
    CALEDONIAN BULK LIQUIDS LIMITED
    - now 01044846
    TANKFREIGHT LIMITED - 2007-06-27
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 39 - Director → ME
  • 12
    CORMAR LIMITED
    - now 00166220
    CORY TOWAGE (TEES) LIMITED - 1995-06-14
    TEES TOWING COMPANY,LIMITED - 1990-11-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 22 - Director → ME
  • 13
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 26 - Director → ME
  • 14
    DHL EXEL SUPPLY CHAIN LIMITED - now
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 91 - Director → ME
  • 15
    DHL GLOBAL FORWARDING LIMITED
    - now 01188573 04056042
    BAR DELIVERY SERVICES LIMITED - 2006-11-27
    TEMPCO INTERNATIONAL LIMITED - 1992-01-10
    TEMPCO T.I. ENGINEERING SERVICES LIMITED - 1984-08-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 28 - Director → ME
  • 16
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 44 - Director → ME
  • 17
    E2E ALIGNMENT PARTNERS LIMITED
    11139847
    Long View, Evesham Road, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ENSURE GLOBAL GROUP LTD
    07728336
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-09-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EXCEL LOGISTICS LIMITED
    - now 01148977 02378287... (more)
    ANGLIA COLD STORAGE (PETERBOROUGH) LIMITED - 1999-06-25
    NFC PROPERTY HOLDINGS (MOVING SERVICES) LIMITED - 1999-02-11
    ANGLIA COLD STORAGE (PETERBOROUGH) LIMITED - 1998-10-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 33 - Director → ME
  • 20
    EXEL (NORTHERN IRELAND) LIMITED
    - now NI006213 NI031923
    NORTHERN IRELAND CARRIERS LIMITED - 2000-10-17
    C/o Exel Logistics, Mckinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 1 - Director → ME
  • 21
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - now
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 00942605... (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
    2007-07-26 ~ 2009-08-31
    IIF 58 - Director → ME
  • 22
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 51 - Director → ME
  • 23
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 48 - Director → ME
  • 24
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 78 - Director → ME
  • 25
    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
    2006-02-27 ~ 2009-08-31
    IIF 69 - Director → ME
  • 26
    EXEL INTERNATIONAL HOLDINGS LIMITED
    - now 00528866
    N.F.C. INTERNATIONAL HOLDINGS LIMITED - 2000-03-15
    B.R.S.(CONTRACTS)LIMITED - 1983-05-12
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-02-27 ~ 2009-07-17
    IIF 15 - Director → ME
  • 27
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 87 - Director → ME
  • 28
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2008-02-01 ~ 2009-08-31
    IIF 68 - Director → ME
  • 29
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ 2009-08-31
    IIF 3 - Director → ME
  • 30
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED
    - 2011-08-23 02738410 01598313... (more)
    DHL GBS (UK) LIMITED
    - 2007-11-01 02738410 01598313
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 72 - Director → ME
  • 31
    EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
    01065134
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 52 - Director → ME
  • 32
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 49 - Director → ME
  • 33
    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, 108 offsprings)
    Officer
    2006-07-01 ~ 2009-08-31
    IIF 76 - Director → ME
  • 34
    EXEL OVERSEAS FINANCE
    - now 02714530
    NFC OVERSEAS INVESTMENTS - 2000-03-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 35 - Director → ME
  • 35
    EXEL OVERSEAS LIMITED
    - now 02629392
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 59 - Director → ME
  • 36
    EXEL SAND AND BALLAST COMPANY LIMITED
    - now 00426965
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 43 - Director → ME
  • 37
    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
    2007-07-26 ~ 2009-08-31
    IIF 55 - Director → ME
  • 38
    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, 242 offsprings)
    Officer
    2006-07-01 ~ 2009-08-31
    IIF 71 - Director → ME
  • 39
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-03-10 ~ 2009-08-31
    IIF 74 - Director → ME
  • 40
    EXEL TASKFORCE LIMITED
    - now 00412444
    PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
    MCGREGOR CORY EUROPE LIMITED - 1995-08-14
    CORY INVESTMENTS LIMITED - 1993-02-05
    CORY COAL LIMITED - 1988-08-15
    REA LIMITED - 1988-01-21
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 41 - Director → ME
  • 41
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-04-05 ~ 2009-08-31
    IIF 85 - Director → ME
  • 42
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 63 - Director → ME
  • 43
    FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
    - now 00541136
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 82 - Director → ME
  • 44
    GREEN BRIGHT IDEAS CONSULTING LIMITED - now
    NEUTRAL CONSULTING LIMITED
    - 2014-08-29 04366954
    NEUTRAL MANAGEMENT LIMITED - 2009-12-03
    GREENWICH MEAN TIME LTD - 2007-12-18
    Foresters Hall 25-27 Westow Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-05-01
    IIF 10 - Director → ME
  • 45
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 18 - Director → ME
  • 46
    HULL,BLYTH(ANGOLA)LIMITED
    00116788
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-01-31 ~ 2009-08-31
    IIF 64 - Director → ME
  • 47
    INSIDE TRACK AUTOMOTIVE LTD
    - now 02442502
    FMM MOTOR MANAGEMENT LIMITED - 1994-04-18
    FMM MANUFACTURER SUPPORT SERVICES LIMITED - 1993-07-22
    FMM RECRUITMENT LIMITED - 1992-01-09
    MILECHECK LIMITED - 1990-01-17
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 30 - Director → ME
  • 48
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 29 - Director → ME
  • 49
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 84 - Director → ME
  • 50
    MCGREGOR AIR CHARTER LIMITED
    - now 00935085
    JARDINE AIR CHARTER LIMITED - 1987-02-24
    A.S.A. AEROSERVICES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 20 - Director → ME
  • 51
    MCGREGOR GOW AND HOLLAND (1996) LIMITED
    - now 00060509
    CORY BARGE WORKS (1995) LIMITED - 1996-01-19
    OCEAN CORY LIMITED - 1995-01-24
    MANN GEORGE DEPOTS LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 23 - Director → ME
  • 52
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 61 - Director → ME
  • 53
    MERCURY AIRFREIGHT HOLDINGS LIMITED
    - now 01304033 02425976
    ROLEROD 1990 LIMITED - 1996-05-17
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1990-07-03
    Ocean House, Exel Limited, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 37 - Director → ME
  • 54
    MERCURY HOLDINGS LIMITED
    - now 02425976
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 40 - Director → ME
  • 55
    MSAS LIMITED
    - now 00314709
    OCEAN MARINE LIMITED - 1995-08-14
    OCEAN LINERS LIMITED - 1984-11-21
    LINER HOLDINGS COMPANY LIMITED - 1977-12-31
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 60 - Director → ME
  • 56
    NATIONAL CARRIERS LIMITED - now
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - 2012-01-10 01539187 01073615
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 57 - Director → ME
  • 57
    NATIONAL FREIGHT CONSORTIUM LIMITED
    02209136
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ now
    IIF 53 - Director → ME
  • 58
    NESTOR CUSTODIANS LIMITED
    00618963
    Exel Secretarial Services Limited, Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-09-17 ~ 2011-09-22
    IIF 12 - Director → ME
  • 59
    NEUTRAL HOME LIMITED
    12862409
    Boston House, Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (7 parents)
    Officer
    2023-05-23 ~ now
    IIF 5 - Director → ME
  • 60
    NEUTRAL POWER LIMITED
    15133107
    14 The Quadrangle Grove Business Park, Downsview Road, Wantage, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 61
    NEUTRAL SUPPLY CHAIN LIMITED
    08119312
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 62
    NFC INTERNATIONAL LIMITED
    - now 03382065
    THEMEALL LIMITED - 1997-08-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-27 ~ 2009-07-17
    IIF 13 - Director → ME
  • 63
    OCEAN (BFL) LIMITED
    - now 00989696
    BLUE FUNNEL LINE LIMITED - 1997-10-22
    CORY ENVIRONMENTAL POLLUTION CONTROL SERVICES LIMITED - 1994-09-15
    CORY WASTE MANAGEMENT LIMITED - 1990-05-08
    DOXODEC LIMITED - 1986-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 36 - Director → ME
  • 64
    OCEAN (SHETLAND) LIMITED
    - now SC052612
    O.I.L.(SHETLAND) LIMITED - 1999-11-11
    O.I.L. SHETLAND LIMITED - 1987-03-24
    O I L (SHETLAND) LIMITED - 1987-02-11
    OCEAN INCHCAPE (SHETLAND) LIMITED - 1983-11-16
    95 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 24 - Director → ME
  • 65
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 79 - Director → ME
  • 66
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-08-31
    IIF 88 - Director → ME
  • 67
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 90 - Director → ME
  • 68
    OCEAN TRANSPORT & TRADING LIMITED
    - now 02428083 00073975
    THE OCEAN GROUP LIMITED - 1990-02-19
    BESTSTAGE LIMITED - 1989-12-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 11 - Director → ME
  • 69
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-12 ~ 2009-07-17
    IIF 34 - Director → ME
  • 70
    PACKAGING DATASTORE LIMITED
    - now 04460540
    PACKAGING COMPLIANCE DATABASE LTD - 2003-10-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-06 ~ 2009-08-31
    IIF 14 - Director → ME
  • 71
    PACKAGING MANAGEMENT GROUP LIMITED
    05341111
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 31 - Director → ME
  • 72
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - now
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
    FASHIONFLOW LIMITED - 1998-10-02
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 47 - Director → ME
  • 73
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 86 - Director → ME
  • 74
    REALCAUSE LIMITED - now
    DHL EXEL SUPPLY CHAIN LIMITED
    - 2011-08-23 02651792 02209019
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 56 - Director → ME
  • 75
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 81 - Director → ME
  • 76
    ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    09454433
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 96 - Has significant influence or control → OE
  • 77
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 75 - Director → ME
  • 78
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 54 - Director → ME
  • 79
    TBG USA
    04631383
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 17 - Director → ME
  • 80
    THE OCEAN STEAM SHIP COMPANY LIMITED
    - now 01803464
    BANDAG INDUSTRIAL TYRES LIMITED - 1992-02-06
    COMMERCIAL AND INDUSTRIAL TYRE & RUBBER SUPPLIES LIMITED - 1985-05-17
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2007-07-26 ~ now
    IIF 62 - Director → ME
  • 81
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (16 parents)
    Officer
    2006-10-02 ~ 2009-08-31
    IIF 2 - Director → ME
  • 82
    TIBBETT & BRITTEN (USA) LIMITED
    04629133
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2009-07-17
    IIF 27 - Director → ME
  • 83
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 65 - Director → ME
  • 84
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 77 - Director → ME
  • 85
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 66 - Director → ME
  • 86
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 67 - Director → ME
  • 87
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-12 ~ 2009-07-17
    IIF 38 - Director → ME
  • 88
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-04-12 ~ 2009-07-17
    IIF 32 - Director → ME
  • 89
    TIBBETT & BRITTEN GROUP LIMITED - now
    JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
    BLUE FUNNEL BULKSHIPS LIMITED
    - 2012-01-10 00375121 03751718
    OCEAN TITAN LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berks
    Dissolved Corporate (14 parents)
    Officer
    2007-07-26 ~ 2009-08-31
    IIF 45 - Director → ME
  • 90
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2006-02-27 ~ 2009-08-31
    IIF 83 - Director → ME
  • 91
    TIBBETT & BRITTEN LIMITED
    - now 02883989 00754103
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED - 2004-11-16
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 21 - Director → ME
  • 92
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-04-12 ~ 2009-08-31
    IIF 80 - Director → ME
  • 93
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2005-03-10 ~ 2009-08-31
    IIF 16 - Director → ME
  • 94
    WELLBEING AND TREATMENT LIMITED
    07927354
    Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 9 - Director → ME

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