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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Postel, Christine Morin
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 4
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Shephard, Carole
    Barrister born in December 1955
    Individual (26 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (26 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (21 offsprings)
    Officer
    1995-10-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 7
    Bryan, Arthur, Sir
    Director born in March 1923
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-02-23
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-24
    OF - Director → CIF 0
  • 9
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual (16 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-10-28
    OF - Director → CIF 0
  • 13
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Cormick, Charles Bruce Arthur
    Co Sec born in April 1951
    Individual (117 offsprings)
    Officer
    1997-03-04 ~ 1997-06-30
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (117 offsprings)
    Officer
    1995-01-11 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Mountain, Denis Mortimer, Sir
    Director born in June 1929
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-02-23
    OF - Director → CIF 0
  • 16
    Owers, Brian Charles
    Individual (35 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-01-11
    OF - Secretary → CIF 0
  • 17
    Festa, Michael Robert
    Chief Finance Officer Xerox born in February 1960
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Barrett, Michael John
    Barrister born in June 1959
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 19
    Blanche, Nicholas Andrew
    Financial Controller born in December 1949
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Welsh, Daniel Thomas
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 22
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 24
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Jarvis, Peter Jack
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 26
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-10-28
    OF - Director → CIF 0
  • 28
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 29
    Atterton, David Valentine, Dr
    Director born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-10-28
    OF - Director → CIF 0
  • 30
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1997-06-24
    OF - Director → CIF 0
  • 31
    Benoit, Daniel Marc
    Chief Financial Officer born in January 1967
    Individual (33 offsprings)
    Officer
    2018-09-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 32
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 33
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 34
    Fletcher, Leslie, Sir
    Director born in October 1922
    Individual (6 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 36
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 37
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Henderson, Denys Hartley, Sir
    Company Chairman born in October 1932
    Individual (16 offsprings)
    Officer
    1994-03-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 39
    Meaney, Patrick Michael, Sir
    Company Chairman born in May 1925
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-07-16
    OF - Director → CIF 0
  • 40
    Garrett, John Francis
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    1992-11-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 41
    Smart, Michael Richard
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 43
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 44
    Ogilvy, Angus James Bruce, The Rt Hon Sir
    Director born in September 1928
    Individual (9 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-09-08
    OF - Director → CIF 0
  • 45
    Harmon, James Allen
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 46
    XEROX OVERSEAS HOLDINGS LIMITED
    - now 03275267
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XRO LIMITED

Period: 1997-07-23 ~ now
Company number: 00324504
Registered names
XRO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • XRO LIMITED
    Info
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Registered number 00324504
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1937-02-20 (89 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • XRO LIMITED
    S
    Registered number 324504
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    Limited Liability in Companies House Cardiff, England
    CIF 1
    Limited Liability Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEMO (AKS) LIMITED
    - now 00172899
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    XRI LIMITED
    - now 00445571
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.