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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 54
  • 1
    Tobin, Janice Annette
    Born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-09-15
    OF - Director → CIF 0
  • 2
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Colwell, Charles John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Loney, Nicholas John
    Individual (43 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 5
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2008-03-04 ~ 2010-05-01
    OF - Director → CIF 0
    2015-01-26 ~ 2016-07-19
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Binns, Andrew Michael
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2012-01-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Eales, Hugo Martin
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Bews, Anthony David
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 15
    Morris, Hugh Fenton
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2005-10-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Bligh, Andrew William
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2011-12-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Clark, Richard John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 19
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Pomery, Graham Alan
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 22
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 23
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Dunstan, Michael Ernest
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-09-15
    OF - Director → CIF 0
  • 25
    Henson, Michael
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 26
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 27
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2024-04-10
    OF - Director → CIF 0
  • 28
    Stroud, Christopher
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 29
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 30
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 31
    Knight, Owen William
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1999-04-21
    OF - Director → CIF 0
  • 32
    Lewis, Alan Edwin
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1993-06-01) ~ 1997-01-06
    OF - Director → CIF 0
  • 33
    Pollard, Michael James
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2012-01-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 34
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    1997-09-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 35
    Gogel, Robert Neil, Mr.
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 36
    Wilkinson, Sidney James
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 37
    Khimasia, Nishil
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2006-12-11
    OF - Director → CIF 0
  • 38
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2005-03-07 ~ 2010-10-14
    OF - Director → CIF 0
  • 39
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2008-01-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 41
    Morgan, Adrian
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2014-11-30
    OF - Director → CIF 0
  • 42
    Summers, Roger Denis
    Born in February 1943
    Individual (34 offsprings)
    Officer
    (before 1993-06-01) ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2008-01-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 44
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 45
    Campbell, Kenneth Francis
    Born in March 1957
    Individual (58 offsprings)
    Officer
    1997-09-15 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 46
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2010-10-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 47
    Waring, David Gerald
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2000-03-31 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 49
    Hobbs, Michael Owen
    Born in July 1955
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 2008-01-31
    OF - Director → CIF 0
  • 50
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 51
    Harkin, John Paul
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2009-05-05
    OF - Director → CIF 0
  • 52
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (42 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
  • 53
    DATASURE HOLDINGS LIMITED 00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2018-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Period: 2004-09-08 ~ now
Company number: 00508212
Registered names
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - now
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 (74 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 1
  • 1
    DATA INTEGRATION LIMITED
    - now 02767639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2021-12-15 during the appointment or period of control
    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 (30 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.