---
title: "TRUCKS AND CHILD SAFETY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbfc0ce-cfe8-5874-b569-eec604c33407
json: https://whiteintel.dev/api/public/dossier/8bbfc0ce-cfe8-5874-b569-eec604c33407
identifier: oo:GB-COH-00942605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUCKS AND CHILD SAFETY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00942605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bbfc0ce-cfe8-5874-b569-eec604c33407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbfc0ce-cfe8-5874-b569-eec604c33407  

## Ownership & control

### Owners / controllers

- **EXEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0fd6ab5-6daf-5cb7-b34c-86492ce44240
- **Mr Michael James Trimm** (beneficial owner) — https://whiteintel.dev/entity/86644186-e365-4fb5-9b0f-ed704c61a598
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/60adbde9-cced-45b4-b7f4-8da05e7bdb45
- **Mr Kevin Paul Sey** (beneficial owner) — https://whiteintel.dev/entity/55955950-a60a-47af-90d5-d5badd8b89f3
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/6d839857-6d0d-4355-8076-dabe71f1d818

### UBO chain (walk to the ultimate owner)

1. **EXEL HOLDINGS LIMITED** — beneficial owner 100% → *TRUCKS AND CHILD SAFETY LIMITED*
1. **Mr Michael James Trimm** — beneficial owner → *TRUCKS AND CHILD SAFETY LIMITED*
1. **Mr James Edward Gill** — beneficial owner → *TRUCKS AND CHILD SAFETY LIMITED*
1. **Mr Kevin Paul Sey** — beneficial owner → *TRUCKS AND CHILD SAFETY LIMITED*
1. **Mrs Jane Li** — beneficial owner → *TRUCKS AND CHILD SAFETY LIMITED*
2. **EXEL INVESTMENTS LIMITED** — beneficial owner 100% → *EXEL HOLDINGS LIMITED*
2. **Mr Dermot Francis Woolliscroft** — beneficial owner → *EXEL HOLDINGS LIMITED*
2. **Mrs Jane Li** — beneficial owner → *EXEL HOLDINGS LIMITED*
2. **Mr Michael James Trimm** — beneficial owner → *EXEL HOLDINGS LIMITED*
2. **Mr Dermot Francis Woolliscroft** — beneficial owner → *EXEL HOLDINGS LIMITED*
2. **Mrs Jane Li** — beneficial owner → *EXEL HOLDINGS LIMITED*
2. **Exel Investments Limited** — beneficial owner 87.5% → *EXEL HOLDINGS LIMITED*
3. **Mr Michael James Trimm** — beneficial owner → *EXEL INVESTMENTS LIMITED*
3. **Mr Kevin Paul Sey** — beneficial owner → *EXEL INVESTMENTS LIMITED*
3. **Mr Keith Roy Smith** — beneficial owner → *EXEL INVESTMENTS LIMITED*
3. **Mrs Jane Li** — beneficial owner → *EXEL INVESTMENTS LIMITED*
3. **Exel Limited** — beneficial owner 87.5% → *EXEL INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00942605`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-11-19
- **Registered office:** Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
- **SIC:** 74990

### Officers

- STAGG, Ian — director · British · appointed 2025-07-10
- TAYLOR, Rebecca Louise Hazel — director · British · appointed 2021-06-01
- LI, Jane — secretary · appointed 2015-11-04 · resigned 2018-12-31
- EXEL SECRETARIAL SERVICES LIMITED — corporate secretary · resigned 2015-11-04
- ALVES, Claire Louise Cooper — director · British · appointed 2000-10-31 · resigned 2003-03-21
- BURTENSHAW, David John Robert — director · British · appointed 1995-02-13 · resigned 1997-06-04
- CAMERON, Ian, Mr. — director · British · appointed 2011-10-31 · resigned 2014-01-31
- EVANS, Douglas George — director · British · appointed 2001-09-28 · resigned 2006-03-31
- FALLOWFIELD, Timothy — director · British · appointed 2000-10-31 · resigned 2001-09-28
- GILL, James Edward — director · British · appointed 2017-04-01 · resigned 2018-06-13
- KUHL, Thorsten — director · German · appointed 2018-06-13 · resigned 2021-06-01
- LARMAN, Trevor George — director · British · resigned 1995-09-29
- LETCHFORD, Jeremy William Charles — director · British · appointed 1995-02-13 · resigned 2000-10-31
- LI, Jane — director · British · appointed 2016-02-01 · resigned 2018-11-26
- MANN, Roger Michael Ewart — director · British · appointed 1997-06-04 · resigned 2011-10-31
- MANN, Roger Michael Ewart — director · British · appointed 1993-03-01 · resigned 1995-02-13
- MATHER, John Douglas — director · British · resigned 1993-02-28
- ROSE, Philip William — director · British · appointed 1995-02-13 · resigned 1997-06-04
- SEY, Kevin Paul — director · British · appointed 2014-04-07 · resigned 2024-09-23
- SMITH, Keith Roy — director · British · appointed 2014-08-15 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- Dhl Supply Chain International Holdings B.V. — 75–100% shares · corporate PSC · Netherlands — since 2024-11-21
- Mr James Edward Gill — significant influence or control · individual PSC — ceased 2018-06-13
- Mr Michael James Trimm — significant influence or control · individual PSC · England — ceased 2024-09-23
- [Exel Holdings Limited](https://whiteintel.dev/entity/1db89ea4-f8c1-4053-a3ed-73e5eaa11a09) — 75–100% shares · corporate PSC · England — ceased 2024-11-21
- Mr Kevin Paul Sey — significant influence or control · individual PSC · England — ceased 2023-07-19
- Mrs Jane Li — significant influence or control · individual PSC — ceased 2018-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00942605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUCKS AND CHILD SAFETY LIMITED**. Human view: https://whiteintel.dev/entity/8bbfc0ce-cfe8-5874-b569-eec604c33407 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbfc0ce-cfe8-5874-b569-eec604c33407._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._