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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 23
  • 1
    Salisbury, Philip
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 2
    Dacosta, James
    Finance born in March 1944
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Armstrong, Marshall Julius
    Company Vice President born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Paquin, Michael Laurence
    Company Executive born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 5
    Wassell, David Christopher
    Accountant born in June 1969
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2012-08-09
    OF - Director → CIF 0
    Wassell, David Christopher
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-09-15 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 6
    Wellburn, Stephen David
    Sales Director born in November 1961
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Schuster, Wesley Charles John
    Chief Executive Officer born in August 1945
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2002-03-14
    OF - Director → CIF 0
  • 8
    Budge, Alec Sutherland
    Engineer born in April 1950
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2012-08-09
    OF - Director → CIF 0
  • 9
    Kelleher, Paul Francis
    Company Vice President Finance born in July 1942
    Individual (2 offsprings)
    Officer
    1991-02-12 ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Howard, Robert Clark
    Executive Vice President born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 11
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2000-02-01 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 12
    Ablitt, Ivor Geoffrey
    Sales & Marketing Director born in April 1940
    Individual (2 offsprings)
    Officer
    1991-02-12 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Stephen Joseph
    Managing Director born in October 1949
    Individual (21 offsprings)
    Officer
    1991-02-12 ~ now
    OF - Director → CIF 0
    Fitzpatrick, Stephen Joseph
    Finance Director
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 2000-02-01
    OF - Secretary → CIF 0
    Mr Stephen Joesph Fitzpatrick
    Born in October 1949
    Individual (21 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Brooks, Edwin
    Engineer born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 15
    Cox, David Roy
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Wade, Colin John
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2004-03-15 ~ 2012-08-09
    OF - Director → CIF 0
  • 17
    Andrews, Kenneth Maurice
    Engineering born in September 1952
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Knowles, Joseph
    Engineer born in July 1947
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2012-08-09
    OF - Director → CIF 0
  • 19
    Hatsopoulos, George Nicholas
    Company President born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 20
    Love, Colin Wilson
    Deputy Managing Director born in February 1954
    Individual (9 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 21
    Arbon, Ian
    Managing Director born in April 1950
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 2000-01-12
    OF - Director → CIF 0
  • 22
    Paterson, Robert
    Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2012-08-09
    OF - Director → CIF 0
  • 23
    Hallam, Peter Leslie
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XPB LIMITED

Period: 2008-07-08 ~ 2024-07-27
Company number: 00096092
Registered names
XPB LIMITED - Dissolved 02439654... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XPB LIMITED
    Info
    PETER BROTHERHOOD LIMITED - 2008-07-08
    Registered number 00096092
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1907-12-16 and dissolved on 2024-07-27 (116 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-18
    CIF 0
  • XPB LIMITED
    S
    Registered number 00096092
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8HP
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XPB TRUST COMPANY LIMITED
    - now 04669815
    PETER BROTHERHOOD TRUST COMPANY LIMITED - 2008-07-23
    THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2003-04-06
    LEGISLATOR 1622 LIMITED - 2003-03-05
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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