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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 26
  • 1
    Maccarrick, Timothy James
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Okasako, Russell Yoshio
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Albright, Craig Morrow
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Marciano, Gabriel Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Barrett, Michael John
    Born in June 1959
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 10
    Mackintosh, Neil Stuart
    Born in August 1959
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Gilliam, Charles Phillips
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Director → CIF 0
  • 17
    Festa, Michael Robert
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Smart, Michael Richard
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 21
    Blanche, Nicholas Andrew
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Gifford, Michael Brian
    Born in January 1936
    Individual (23 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 24
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 25
    Heiss, Xavier
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    XRO LIMITED
    - now 00324504
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

XRI LIMITED

Period: 1997-07-22 ~ now
Company number: 00445571
Registered names
XRI LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • XRI LIMITED
    Info
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1997-07-22
    Registered number 00445571
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1947-11-24 (78 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • XRI LIMITED
    S
    Registered number 00445571
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    Limited Liability in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RRXH LIMITED
    - now 01284116
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.