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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 39
  • 1
    Edwards, John Lloyd
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    2000-01-04 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 3
    Haddon, Laurence Lyndon
    Born in May 1941
    Individual (11 offsprings)
    Officer
    1996-02-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mooney, Francis James
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Charnley, Alan Poole
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Dehon, Olivier Jules
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Zelmer, Vernon A
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Dillon, Stephen Charles
    Individual (14 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-01-04
    OF - Secretary → CIF 0
  • 10
    Hopwood, John
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Milligan, John Rodger
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-06-26
    OF - Director → CIF 0
  • 12
    Barett, Michael John
    Individual (34 offsprings)
    Officer
    2008-05-23 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 13
    Pantling, Shaun William
    Born in February 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-02) ~ 2005-06-02
    OF - Director → CIF 0
  • 14
    Palmer, Carole Ann
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Goode, William Raymond
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Maddison, Thomas James
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    Odriscoll, Mary Catherine
    Born in August 1955
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Cronin, Stephen Michael
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1998-08-12
    OF - Director → CIF 0
    2000-08-30 ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Morrison, Andrew John
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2019-01-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 22
    Richards, Marion Elizabeth
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 24
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Pitceathly, Richard Stuart
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 25
    Jones, James Leslie Scott
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Robertson, Jacqueline Mary
    Individual (15 offsprings)
    Officer
    2001-01-15 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 27
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2001-01-16
    OF - Director → CIF 0
  • 28
    Sullivan, Richard Peter
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1995-07-13 ~ 2000-10-27
    OF - Director → CIF 0
  • 29
    Thompson, David
    Born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-08-23
    OF - Director → CIF 0
  • 30
    Shephard, Caroline Anne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 31
    Hesselgrove Ward, Julie
    Senior Vice President born in February 1963
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    Cassidy, Darren Scott
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Raison, Gordon Leonard Thomas
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2005-04-02
    OF - Director → CIF 0
  • 34
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 35
    Pinney, Christopher John
    Born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1999-02-01
    OF - Director → CIF 0
  • 36
    Peacock, Russell Martin
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 37
    Marley, Donna
    Born in August 1960
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Walker, Robert
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1998-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 39
    XEROX CAPITAL (EUROPE) LIMITED
    - now 03070508
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XEROX (UK) LIMITED

Period: 1997-10-31 ~ now
Company number: 00330754
Registered names
XEROX (UK) LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62090 - Other Information Technology Service Activities
46660 - Wholesale Of Other Office Machinery And Equipment
Related profiles found in government register
  • XEROX (UK) LIMITED
    Info
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Registered number 00330754
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1937-08-16 (88 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • XEROX (UK) LIMITED
    S
    Registered number missing
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
  • XEROX (UK) LIMITED
    S
    Registered number missing
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company
    CIF 4 CIF 5
  • XEROX (UK) LIMITED
    S
    Registered number 330754
    Bridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 6
  • XEROX (UK) LIMITED
    S
    Registered number 00330754
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
    Limited Company in Companies House, United Kingdom
    CIF 7
    Limited Company in England, United Kingdom
    CIF 8
    Private Limited Company in England
    CIF 9
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 10
  • XEROX (UK) LIMITED
    S
    Registered number 330754
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    Limited Company in Cardiff, England And Wales, United Kingdom
    CIF 11
    Limited Liability in England And Wales, England
    CIF 12
  • XEROX (UK) LIMITED
    S
    Registered number 00330754
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    Limited Liability Company in Registrar Of Companies For England And Wales Cardiff, England
    CIF 13
  • XEROX (UK) LIMITED
    S
    Registered number 00330754
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
    Private Limited Company in Companies House, United Kingdom
    CIF 14
  • ARENA GROUP HOLDINGS LIMITED
    S
    Registered number 00330754
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Cardiff, England
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
    06097930
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-01-27 ~ 2025-11-13
    CIF 8 - Has significant influence or control → OE
  • 2
    ALTODIGITAL NETWORKS LIMITED
    - now 10706663 04436279... (more)
    ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2020-03-12 ~ 2021-04-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    ARENA GROUP HOLDINGS LIMITED
    - now 03735943
    ARENA GROUP LIMITED - 2004-09-30
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2020-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ARENA GROUP LIMITED
    - now 02168309 03735943
    C O S UK LIMITED - 2004-09-30
    C O S (U.K) LIMITED - 1988-08-08
    WARDCART LIMITED - 1987-10-27
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 15 - Has significant influence or control → OE
  • 5
    B 2 BUSINESS SYSTEMS LIMITED
    04789382
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    BESSEMER TRUST LIMITED
    00348171
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    BUSINESS SYSTEMS (NORTH WALES) LIMITED
    02642727
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 8
    CONCEPT GROUP LIMITED
    SC086898
    Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-04-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    CONTINUA LIMITED
    02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    COPYTREND LIMITED
    01643467
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 11
    GO INSPIRE GROUP LIMITED
    - now 09903285
    GI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21
    HAMSARD 3391 LIMITED - 2016-03-03
    147 Scudamore Road, Leicester, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    ITEC CONNECT LTD
    - now 02219814 07886405
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2020-03-19 ~ 2021-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    M & S REPROGRAPHICS LIMITED
    02777019
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    MITRAL SYSTEMS LIMITED
    - now 01823519
    CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
    BUTEGREEN LIMITED - 1986-10-08
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 9 - Has significant influence or control → OE
  • 15
    XEROX FINANCE LIMITED
    - now 00330755 00761217
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    XEROX (DUBLIN) LIMITED - 1998-03-13
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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