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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 4
  • 1
    Allison, Derek Alan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Lewis, Alan Edwin
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 5
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Pollard, Michael James
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 7
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Dunstan, Michael Ernest
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 11
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Henson, Michael
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 13
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Bews, Anthony David
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 17
    Clark, Richard John
    Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 19
    Waring, David Gerald
    Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Knight, Owen William
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1999-04-21
    OF - Director → CIF 0
  • 21
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Colwell, Charles John
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Loney, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 26
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 27
    Hobbs, Michael Owen
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Pomery, Graham Alan
    Chartered Accountant born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 29
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 30
    Andrews, David William
    Ceo born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Houghton, Richard Alexander
    Financial Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2010-10-14
    OF - Director → CIF 0
  • 33
    Khimasia, Nishil
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2006-12-11
    OF - Director → CIF 0
  • 34
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 35
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 36
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 37
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 38
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 39
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 41
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 42
    Morgan, Adrian
    Director Of Insurance Software born in March 1971
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2014-11-30
    OF - Director → CIF 0
  • 43
    Tobin, Janice Annette
    Systems & Communications Manag born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 44
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2010-05-01
    OF - Director → CIF 0
    icon of calendar 2015-01-26 ~ 2016-07-19
    OF - Director → CIF 0
  • 45
    Morris, Hugh Fenton
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 46
    Harkin, John Paul
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-05-05
    OF - Director → CIF 0
  • 47
    Stroud, Christopher
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 48
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 49
    DATASURE HOLDINGS LIMITED
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-21 ~ 2018-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Previous names
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    Info
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-09-08
    DATASURE LIMITED - 2004-09-08
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 2004-09-08
    Registered number 00508212
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1952-05-23 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    S
    Registered number 00508212
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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