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

XEROX FINANCE LIMITED

Previous names
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
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • XEROX FINANCE LIMITED
    Info
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1997-10-31
    XEROX (DUBLIN) LIMITED - 1997-10-31
    INSERCO MANUFACTURING LIMITED - 1997-10-31
    Registered number 00330755
    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 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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