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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 25
  • 1
    Macnaughton, Andrew Vincent
    Chief Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Keen, Peter Stephen
    Director born in August 1957
    Individual (35 offsprings)
    Officer
    2010-05-26 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Mott, Edward David Kynaston
    Director born in October 1942
    Individual (22 offsprings)
    Officer
    2014-12-17 ~ 2018-08-23
    OF - Director → CIF 0
  • 4
    Ward, David Russell
    Investment Manager born in June 1967
    Individual (31 offsprings)
    Officer
    2009-12-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Clothier, Richard John
    Company Director born in July 1945
    Individual (14 offsprings)
    Officer
    2012-04-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Hooper, Peter William Paul, Dr
    University Admin born in March 1960
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Hardtmuth, Alexander
    Manager born in August 1972
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2019-06-19
    OF - Director → CIF 0
  • 8
    Loughlin, David Alexander
    Marketing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2003-09-16
    OF - Director → CIF 0
  • 9
    Brown, Martin Frank Reid
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    New, Arthur James
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Brooks, John Reginald
    Individual (32 offsprings)
    Officer
    1999-08-09 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 12
    Harris, Philip Charles Alan
    Company Director 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
  • 13
    Chandler, John Albert
    Managing Director born in November 1945
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Henderson, Richard David
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2017-06-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 15
    Mcmanus, Ian Daniel
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 16
    Huggett, Sean Dolan
    Lawyer born in May 1974
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2007-08-13
    OF - Director → CIF 0
    Huggett, Sean Dolan
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2000-11-15
    OF - Secretary → CIF 0
    Huggett, Sean Dolan
    Lawyer
    Individual (9 offsprings)
    2001-01-08 ~ 2007-11-18
    OF - Secretary → CIF 0
  • 17
    Randall, Geoffrey Luigi Paulo, Professor
    Director born in February 1946
    Individual (15 offsprings)
    Officer
    2007-10-18 ~ 2015-12-16
    OF - Director → CIF 0
  • 18
    Brenninkmeijer, Dennis
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    2007-12-14 ~ 2013-09-26
    OF - Director → CIF 0
  • 19
    Wylie, Robert Dean, Dr
    Company Director born in December 1952
    Individual (16 offsprings)
    Officer
    2003-11-14 ~ 2019-06-19
    OF - Director → CIF 0
  • 20
    Howse, Philip Edwin
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 21
    Richardson, David
    Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2011-01-28 ~ 2013-06-19
    OF - Director → CIF 0
  • 22
    CHICHESTER GARDEN MACHINERY LIMITED 03709890
    Nametrak House 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (3 parents, 117 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 23
    CHICHESTER CONTEMPORARY ART LIMITED - now
    LAWSON BAKER PARTNERSHIP LIMITED - 2006-09-06
    Nametrak House 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (6 parents, 194 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    BROADBAND NETWORK MANAGEMENT LIMITED
    - now 03580604
    TRUSHELFCO (NO.2380) LIMITED - 1998-07-28
    Old Bank House, 59 High Street, Odiham, Hampshire
    Dissolved Corporate (3 offsprings)
    Officer
    2001-12-01 ~ 2007-12-05
    OF - Director → CIF 0
parent relation
Company in focus

XO2 LIMITED

Period: 2000-02-11 ~ 2000-09-11
Company number: 03762879
Registered names
EXOSECT LIMITED - Dissolved
XO2 LIMITED - 2000-09-11
X02 LIMITED - 2000-02-11
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 5 April 2026 and licensed under the Open Government Licence v3.0.