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
Active 4
  • 1
    Allison, Derek Alan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-08-17 ~ now
    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
Ceased 49
  • 1
    Henson, Michael
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Knight, Owen William
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-04-21
    OF - Director → CIF 0
  • 5
    Harkin, John Paul
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Andrews, David William
    Ceo born in July 1949
    Individual (8 offsprings)
    Officer
    2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 9
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Alan Edwin
    Company Director born in January 1948
    Individual
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 11
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Dunstan, Michael Ernest
    Company Director born in December 1938
    Individual
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Stroud, Christopher
    Managing Director born in January 1958
    Individual
    Officer
    2010-09-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 15
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual
    Officer
    2012-01-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    1997-09-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (29 offsprings)
    Officer
    2020-04-07 ~ 2024-04-10
    OF - Director → CIF 0
  • 20
    Morgan, Adrian
    Director Of Insurance Software born in March 1971
    Individual
    Officer
    2012-01-09 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Khimasia, Nishil
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2006-12-11
    OF - Director → CIF 0
  • 22
    Tobin, Janice Annette
    Systems & Communications Manag born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    1997-09-15 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 24
    Pollard, Michael James
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 25
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2010-05-01
    OF - Director → CIF 0
    2015-01-26 ~ 2016-07-19
    OF - Director → CIF 0
  • 26
    Hobbs, Michael Owen
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Waring, David Gerald
    Executive born in June 1959
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 29
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 30
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 31
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 32
    Clark, Richard John
    Executive born in April 1958
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 33
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 34
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 35
    Morris, Hugh Fenton
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2005-10-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 36
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 37
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 38
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 39
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 40
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 41
    Wilkinson, Sidney James
    Individual
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 42
    Loney, Nicholas John
    Individual
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 43
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (53 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 44
    Colwell, Charles John
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 45
    Bews, Anthony David
    Company Director born in August 1947
    Individual
    Officer
    1997-09-15 ~ 2000-01-01
    OF - Director → CIF 0
  • 46
    Pomery, Graham Alan
    Chartered Accountant born in December 1976
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 47
    Houghton, Richard Alexander
    Financial Director born in October 1958
    Individual (11 offsprings)
    Officer
    2005-03-07 ~ 2010-10-14
    OF - Director → CIF 0
  • 48
    DATASURE HOLDINGS LIMITED
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-21 ~ 2018-08-17
    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
  • 49
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1952-05-23 (73 years 9 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
    Royal 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
  • ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.