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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
    Sullivan, Richard Peter
    Director Group Resources born in April 1952
    Individual (8 offsprings)
    Officer
    1995-07-13 ~ 2000-10-27
    OF - Director → CIF 0
  • 2
    Dillon, Stephen Charles
    Individual (11 offsprings)
    Officer
    ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Shephard, Carole
    Company Secretary born in December 1955
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
    Shephard, Carole
    Company Secretary
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 4
    Odriscoll, Mary Catherine
    Hr Director born in August 1955
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Charnley, Alan Poole
    Managing Director born in June 1956
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Pantling, Shaun William
    Director And Gen Manager born in February 1953
    Individual (9 offsprings)
    Officer
    ~ 2005-06-02
    OF - Director → CIF 0
  • 7
    Robertson, Jacqueline Mary
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 8
    Walker, Robert
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 9
    Jones, James Leslie Scott
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Harrison, Philip James
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Noonoo, Rodney
    Cfo, Uk & Ireland, Eurasia, India, Mea born in March 1962
    Individual (19 offsprings)
    Officer
    2019-01-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Milligan, John Rodger
    Executive Director Rxl born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 13
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Pitceathly, Richard Stuart
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Pitceathly, Richard Stuart
    Individual (26 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 15
    Peacock, Russell Martin
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Morrison, Andrew John
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Zelmer, Vernon A
    Managing Director Rx(Uk) born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Goode, William Raymond
    Director Non Exec born in January 1947
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Palmer, Carole Ann
    Human Resources Director born in March 1956
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Dehon, Olivier Jules
    Finance Director born in August 1967
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 22
    Edwards, John Lloyd
    Finance Director Xerox Uk Limi born in February 1947
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Cassidy, Darren Scott
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Cassidy, Darren Scott
    Managing Director born in July 1967
    Individual (8 offsprings)
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Peer Of The Realm born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 25
    Thompson, David
    Executive Director born in January 1932
    Individual (8 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 26
    Richards, Marion Elizabeth
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Maddison, Thomas James
    Manager born in December 1963
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2004-01-16
    OF - Director → CIF 0
  • 28
    Marley, Donna
    Director And General Manager Uk Channel born in August 1960
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Barett, Michael John
    Barrister
    Individual (28 offsprings)
    Officer
    2008-05-23 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 30
    Raison, Gordon Leonard Thomas
    Chartered Management Accountan born in September 1965
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2005-04-02
    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
    Pinney, Christopher John
    Finance Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 33
    Hopwood, John
    Director & General Manager born in October 1953
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 34
    Shephard, Caroline Anne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 35
    Cronin, Stephen Michael
    Dir/Genman. Rxuk South Cbu born in December 1953
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1998-08-12
    OF - Director → CIF 0
    Cronin, Stephen Michael
    Director Group Resources born in December 1953
    Individual (6 offsprings)
    2000-08-30 ~ 2004-01-16
    OF - Director → CIF 0
  • 36
    Mooney, Francis James
    Director Of Customer Services Uk & born in September 1954
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 37
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 38
    Haddon, Laurence Lyndon
    C & D Director born in May 1941
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2001-12-31
    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 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
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)
46660 - Wholesale Of Other Office Machinery And Equipment
62090 - Other Information Technology Service Activities
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 7 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
    Building 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 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 9 - Has significant influence or control → OE
  • 2
    ALTODIGITAL NETWORKS LIMITED
    - now 10706663
    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
    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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 (20 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    ITEC CONNECT LTD
    - now 02219814
    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 8 - 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 10 - Has significant influence or control → OE
  • 15
    XEROX FINANCE LIMITED
    - now 00330755
    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 (42 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.