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
    Gueden, Jacques-edouard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ 2026-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Branch, Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Thompson, Brian Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Edwards, John Lloyd
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2005-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Malcolm, Sarah
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2000-06-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Charnley, Alan Poole
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Dehon, Olivier Jules
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Dillon, Stephen Charles
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-04
    OF - Director → CIF 0
    Dillon, Stephen Charles
    Individual (14 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-04
    OF - Secretary → CIF 0
  • 12
    Bevan, David John
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-01-30
    OF - Director → CIF 0
  • 13
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    2008-05-23 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 14
    Preest, Harriet Jane
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 15
    Moody, Robert James
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 16
    Harradine, Jeffrey John, Mr.
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Hugh Benedict Polmear
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 18
    Havard, James Lyndon
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 19
    Boyle, Martin
    Born in April 1976
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 20
    Cronin, Stephen Michael
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Thomas, Brett Coolidge
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2010-04-09
    OF - Director → CIF 0
  • 22
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2019-01-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 23
    Richards, Marion Elizabeth
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Rigby, Philip Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 25
    Porrevecchio, Frank Richard
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 27
    Jones, James Leslie Scott
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Robertson, Jacqueline Mary
    Individual (15 offsprings)
    Officer
    2001-01-15 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 29
    Blanche, Nicholas Andrew
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1998-04-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 30
    Eades, Roger Paul
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-04-14
    OF - Director → CIF 0
  • 31
    Benoit, Daniel Marc
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2010-04-07 ~ 2012-09-03
    OF - Director → CIF 0
  • 32
    Cassidy, Darren Scott
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 34
    Van Brakel, Johannes Pieter
    Cfo Fittle born in March 1974
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 35
    Raison, Gordon Leonard Thomas
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2005-04-08
    OF - Director → CIF 0
  • 36
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 37
    Martin, John Francis
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ 2026-01-20
    OF - Director → CIF 0
  • 38
    Pinney, Christopher John
    Born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-04-04) ~ 1999-02-01
    OF - Director → CIF 0
  • 39
    Peacock, Russell Martin
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2005-04-09 ~ 2007-10-05
    OF - Director → CIF 0
  • 40
    Walker, Robert
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1998-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 41
    Plant, Peter
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-04-29
    OF - Director → CIF 0
  • 42
    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
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

XEROX FINANCE LIMITED

Period: 1998-06-01 ~ now
Company number: 00330755 00761217
Registered names
XEROX FINANCE LIMITED - now 00761217
Recent 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 (89 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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 14 July 2026 and licensed under the Open Government Licence v3.0.