logo
explain how to read the page

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 43
  • 1
    Thompson, Brian Peter
    Finance Manager born in August 1951
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Harradine, Jeffrey John, Mr.
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → 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
    Malcolm, Sarah
    Financial Controller born in April 1966
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Cronin, Stephen Michael
    Director Group Resources born in December 1953
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Branch, Ian
    Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    Jones, James Leslie Scott
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Walker, Robert
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 10
    Cassidy, Darren Scott
    Managing Director born in July 1967
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Eades, Roger Paul
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Martin, John Francis
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ 2026-01-20
    OF - Director → CIF 0
  • 13
    Mckay, Karen Elizabeth
    Head Of Finance For Xerox Finance Services Emea born in July 1964
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Rigby, Philip Andrew
    Sales & Marketing Manager born in April 1966
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Charnley, Alan Poole
    Managing Director born in June 1956
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Gueden, Jacques-edouard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Moody, Robert James
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    Dehon, Olivier Jules
    Finance Director born in August 1967
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    Boyle, Martin
    General Manager born in April 1976
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Richards, Marion Elizabeth
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Pinney, Christopher John
    Finance Director born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 1999-02-01
    OF - Director → CIF 0
  • 23
    Peacock, Russell Martin
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2005-04-09 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    Thomas, Brett Coolidge
    Director & Gen Manager Xe Leasing born in March 1959
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2010-04-09
    OF - Director → CIF 0
  • 25
    Harrison, Philip James
    Director born in January 1961
    Individual (122 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Preest, Harriet Jane
    Xerox Financial Services General Manager born in September 1972
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 28
    Barrett, Michael John
    Barrister
    Individual (28 offsprings)
    Officer
    2008-05-23 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 29
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 30
    Edwards, John Lloyd
    Finance Director born in February 1947
    Individual (6 offsprings)
    Officer
    2005-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Dillon, Stephen Charles
    Solicitor born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-04
    OF - Director → CIF 0
    Dillon, Stephen Charles
    Individual (11 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-04
    OF - Secretary → CIF 0
  • 32
    Van Brakel, Johannes Pieter
    Cfo Fittle born in March 1974
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 33
    Plant, Peter
    General Manager born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-04-29
    OF - Director → CIF 0
  • 34
    Roberts, Hugh Benedict Polmear
    Financial Controller born in June 1962
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 35
    Bevan, David John
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-01-30
    OF - Director → CIF 0
  • 36
    Havard, James Lyndon
    Director Dps And Information born in January 1945
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 37
    Benoit, Daniel Marc
    Accountant born in January 1967
    Individual (33 offsprings)
    Officer
    2010-04-07 ~ 2012-09-03
    OF - Director → CIF 0
  • 38
    Raison, Gordon Leonard Thomas
    Chartered Management Accountan born in September 1965
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2005-04-08
    OF - Director → CIF 0
  • 39
    Robertson, Jacqueline Mary
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 40
    Porrevecchio, Frank Richard
    Director Indirect Opss born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1994-04-29
    OF - Director → CIF 0
  • 41
    Blanche, Nicholas Andrew
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    1998-04-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 42
    XEROX FINANCIAL SERVICES INTERNATIONAL LIMITED
    13690953
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Bridge House, Oxford Road, Uxbridge, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XEROX FINANCE LIMITED

Period: 1998-06-01 ~ now
Company number: 00330755
Registered names
XEROX FINANCE LIMITED - now 00761217
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • XEROX FINANCE LIMITED
    Info
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    XEROX (DUBLIN) LIMITED - 1998-06-01
    RANK XEROX (DUBLIN) LIMITED - 1998-06-01
    RANK XEROX (IRELAND) LIMITED - 1998-06-01
    Registered number 00330755
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1937-08-16 (88 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.