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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 27
  • 1
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2010-05-26 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Brown, Martin Frank Reid
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Howse, Philip Edwin
    Born in October 1937
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Mcmanus, Ian Daniel
    Born in August 1949
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Chandler, John Albert
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Loughlin, David Alexander
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    Conrad Alan Beighton
    Individual (957 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Randall, Geoffrey Luigi Paulo, Professor
    Born in February 1946
    Individual (16 offsprings)
    Officer
    2007-10-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 9
    Richardson, David
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2011-01-28 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Brooks, John Reginald
    Individual (40 offsprings)
    Officer
    1999-08-09 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Harris, Philip Charles Alan
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2007-12-14
    OF - Director → CIF 0
    Harris, Philip Charles Alan
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2001-01-08
    OF - Secretary → CIF 0
    Harris, Philip
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 12
    Paul David Masters
    Individual (527 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Brenninkmeijer, Dennis
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2013-09-26
    OF - Director → CIF 0
  • 14
    Macnaughton, Andrew Vincent
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2019-06-19
    OF - Director → CIF 0
  • 15
    Clothier, Richard John
    Born in July 1945
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Ward, David Russell
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2009-12-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    New, Arthur James
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Huggett, Sean Dolan
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2001-01-08 ~ 2007-08-13
    OF - Director → CIF 0
    Huggett, Sean Dolan
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2000-11-15
    OF - Secretary → CIF 0
    2001-01-08 ~ 2007-11-18
    OF - Secretary → CIF 0
  • 19
    Wylie, Robert Dean, Dr
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2003-11-14 ~ 2019-06-19
    OF - Director → CIF 0
  • 20
    Hooper, Peter William Paul, Dr
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 21
    Mott, Edward David Kynaston
    Born in October 1942
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ 2018-08-23
    OF - Director → CIF 0
  • 22
    Hardtmuth, Alexander
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2019-06-19
    OF - Director → CIF 0
  • 23
    Henderson, Richard David
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2017-06-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 24
    CHICHESTER CONTEMPORARY ART LIMITED - now
    LAWSON BAKER PARTNERSHIP LIMITED - 2006-09-06
    Nametrak House 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (6 parents, 302 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 25
    BROADBAND NETWORK MANAGEMENT LIMITED
    - now 03580604
    TRUSHELFCO (NO.2380) LIMITED - 1998-07-28
    Old Bank House, 59 High Street, Odiham, Hampshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 26
    CHICHESTER GARDEN MACHINERY LIMITED 03709890
    Nametrak House 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (3 parents, 186 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 27
    WINCHESTER BOURNE LIMITED - now
    WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED
    - 2012-03-01 02853025
    WINCHESTER BUSINESS ACCOUNTING SERVICES LIMITED - 1994-06-24
    4 Leylands Business Park, Colden Common, Winchester, Hampshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-11-18 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XO2 LIMITED

Period: 2000-02-11 ~ 2000-09-11
Company number: 03762879
Registered names
EXOSECT LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-10-18
Administration ended on 2019-10-24
XO2 LIMITED - 2000-09-11
X02 LIMITED - 2000-02-11
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • EXOSECT LIMITED
    Info
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-09-11
    JADE PROJECTS LIMITED - 2000-09-11
    Registered number 03762879
    Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 and dissolved on 2020-01-24 (20 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.