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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 16
  • 1
    Ranby, Walter
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Shacklady, Richard Linford
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Smith, Trevor John
    Company Director born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-01-08
    OF - Director → CIF 0
  • 4
    Everett, Martyn John
    Finance Director born in March 1958
    Individual (41 offsprings)
    Officer
    1992-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Clayson, Brian David
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-11-10
    OF - Director → CIF 0
  • 6
    Sharpe, James Christopher
    Divisional Chairman born in June 1947
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Thompson, Michael Andre
    Company Director born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-08-23
    OF - Director → CIF 0
  • 8
    Bowe, Malcolm
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Wilson, Crispian Rodney Gordon
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-04-12
    OF - Director → CIF 0
  • 10
    Coleman, James Anthony
    Chartered Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-08-21
    OF - Director → CIF 0
  • 11
    French, Gerald Roger
    Operations Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 1997-11-10
    OF - Director → CIF 0
  • 12
    Johnson, Robin Simon
    Chartered Secretary born in January 1954
    Individual (211 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    (before 1992-04-12) ~ now
    OF - Secretary → CIF 0
  • 13
    Herbert, Michael David
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 1997-11-10
    OF - Director → CIF 0
  • 14
    Cockerill, Ian Peter
    Finance Director born in November 1956
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 1997-11-10
    OF - Director → CIF 0
  • 15
    Dawson, Keith
    Manufacturing Director born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1993-04-01) ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Hancox, Ian Robert Charles
    Sales & Marketing Director born in March 1949
    Individual (5 offsprings)
    Officer
    1996-01-11 ~ 1997-11-10
    OF - Director → CIF 0
parent relation
Company in focus

XPHIL LIMITED

Period: 1946-02-07 ~ now
Company number: 00404252
Registered name
XPHIL LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • XPHIL LIMITED
    Info
    Registered number 00404252
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex UB6 7JD
    PRIVATE LIMITED COMPANY incorporated on 1946-02-07 (80 years 3 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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