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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 46
  • 1
    Maccarrick, Timothy James
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Okasako, Russell Yoshio
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Fletcher, Leslie, Sir
    Born in October 1922
    Individual (6 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Bryan, Arthur, Sir
    Born in March 1923
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-02-23
    OF - Director → CIF 0
  • 7
    Albright, Craig Morrow
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Marciano, Gabriel Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    Henderson, Denys Hartley, Sir
    Born in October 1932
    Individual (16 offsprings)
    Officer
    1994-03-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1997-03-04 ~ 1997-06-30
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (237 offsprings)
    Officer
    1995-01-11 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 12
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    1995-10-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 13
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 14
    Barrett, Michael John
    Born in June 1959
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    Mackintosh, Neil Stuart
    Born in August 1959
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Garrett, John Francis
    Born in February 1945
    Individual (26 offsprings)
    Officer
    1992-11-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 17
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1997-06-24
    OF - Director → CIF 0
  • 18
    Gilliam, Charles Phillips
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    Welsh, Daniel Thomas
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Jarvis, Peter Jack
    Born in July 1941
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 22
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Harmon, James Allen
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 24
    Mountain, Denis Mortimer, Sir
    Born in June 1929
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-02-23
    OF - Director → CIF 0
  • 25
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 26
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Owers, Brian Charles
    Individual (59 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-01-11
    OF - Secretary → CIF 0
  • 29
    Festa, Michael Robert
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 30
    Smart, Michael Richard
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Postel, Christine Morin
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 32
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Atterton, David Valentine, Dr
    Born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-10-28
    OF - Director → CIF 0
  • 34
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 35
    Ogilvy, Angus James Bruce, The Rt Hon Sir
    Born in September 1928
    Individual (9 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-09-08
    OF - Director → CIF 0
  • 36
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-10-28
    OF - Director → CIF 0
  • 37
    Meaney, Patrick Michael, Sir
    Born in May 1925
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-07-16
    OF - Director → CIF 0
  • 38
    Blanche, Nicholas Andrew
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 39
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 40
    Benoit, Daniel Marc
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2018-09-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 41
    Gifford, Michael Brian
    Born in January 1936
    Individual (23 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 42
    Daly, James
    Born in February 1938
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 43
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 44
    Heiss, Xavier
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 45
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (18 offsprings)
    Officer
    (before 1992-03-21) ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.