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

XEROX (UK) LIMITED

Previous name
RANK XEROX (U.K.) LIMITED - 1997-10-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
46660 - Wholesale Of Other Office Machinery And Equipment
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Related profiles found in government register
  • XEROX (UK) LIMITED
    Info
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Registered number 00330754
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1937-08-16 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • XEROX (UK) LIMITED
    S
    Registered number missing
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    884,818 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    ARENA GROUP LIMITED - 2004-09-30
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C O S (U.K) LIMITED - 1988-08-08
    WARDCART LIMITED - 1987-10-27
    C O S UK LIMITED - 2004-09-30
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,231,308 GBP2017-09-30
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,662 GBP2017-09-30
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,430 GBP2017-09-30
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 7
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    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
  • 8
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    GI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21
    HAMSARD 3391 LIMITED - 2016-03-03
    icon of address147 Scudamore Road, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
    BUTEGREEN LIMITED - 1986-10-08
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 4
  • 1
    ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-12 ~ 2021-04-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-04-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    icon of addressItec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    icon of calendar 2020-03-19 ~ 2021-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    XEROX (DUBLIN) LIMITED - 1998-03-13
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.