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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 6
  • 1
    Gueden, Jacques-edouard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pitceathly, Richard Stuart
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Noonoo, Rodney
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Cassidy, Darren Scott
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 6
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Stollman, Francois Johannes Joseph Maria
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Allaire, Paul Arthur
    Chm & Ceo/Director Xerox born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 3
    Festa, Michael Robert
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Pantling, Shaun William
    Director & General Manager born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Smith, Michael, Dr
    Executive Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Tierney, Stephen Lawrence
    Vp & Dir Euro Manuf Ops born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 7
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual
    icon of calendar 2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Groues, Olivier Pierre-marie
    C & D Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Rabbat, Guy
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 11
    Romeril, Barry David
    Financial Executive born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Cronin, Stephen Michael
    Director Group Resources born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Rand, Addison Barry
    Business Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 14
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 16
    Orrico, Ralph Thomas
    C & D Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Ponchon, Patrick Henri
    C & D Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 18
    Milligan, John Rodger
    Executive Director Rxl born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Pitceathly, Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 20
    Yates, Douglas Martin
    Director Rank Org Plc born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-02
    OF - Director → CIF 0
  • 21
    Kabureck, Gary R
    Vice President & Chief Account born in September 1953
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Fournier, Bernard Dominique
    Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 25
    Browne, Christopher
    Corporate Treasurer born in December 1969
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-09
    OF - Director → CIF 0
  • 26
    Hicks, Wayland
    Executive V P Xerox born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Oliver, Lisa Marie
    Hr Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Turnbull, Nigel Victor
    Finance Dir Rank Org Plc born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-02
    OF - Director → CIF 0
  • 29
    Payne, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 30
    Danon, Pierre
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 31
    Goode, William Raymond
    Director Non Exec born in January 1947
    Individual
    Officer
    icon of calendar ~ 2005-10-04
    OF - Director → CIF 0
  • 32
    Barrett, Michael John
    Barrister born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 33
    Sullivan, Richard Peter
    Ex Director Group Resources born in April 1952
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Senter, Alan Zachery
    Treasurer Xerox Corp born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 35
    Haddon, Laurence Lyndon
    Director Region B born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 36
    Gonzalez-camino, Luis
    Executive Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 37
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 38
    Harper, Ian
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 39
    Singh, Shrawan Kumar
    C & D Director Manufacturing born in August 1940
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1996-02-01
    OF - Director → CIF 0
  • 40
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
    Heiss, Xavier Gilbert
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2020-11-01
    OF - Director → CIF 0
  • 41
    Guers, Jacques Henri Jean
    President Xerox Europe born in December 1955
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 42
    Shephard, Carole
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 43
    Gifford, Michael Brian
    Md & Ceo Rank Organisation born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 44
    Morrison, Andrew John
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 45
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 46
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-07-02
    OF - Director → CIF 0
  • 47
    Tessler, Herve
    President, International Operations born in May 1963
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 48
    Zagalo De Lima, Armando
    President Xerox Europe born in August 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

XEROX LIMITED

Previous name
RANK XEROX LIMITED - 1997-10-31
Standard Industrial Classification
28230 - Manufacture Of Office Machinery And Equipment (except Computers And Peripheral Equipment)
Related profiles found in government register
  • XEROX LIMITED
    Info
    RANK XEROX LIMITED - 1997-10-31
    Registered number 00575914
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1956-12-19 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • XEROX LIMITED
    S
    Registered number 575914
    icon of addressBridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability in England And Wales
    CIF 1 CIF 2
    Limited Liability in England And Wales, U.K.
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    RANK XEROX TRUST(THE) - 1997-10-31
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    XEROX CHANNELS LIMITED - 2016-12-02
    icon of addressBuilding 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1982-02-05
    RANK XEROX EXPORTS LIMITED - 1997-10-31
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1976-12-31
    icon of addressBuilding 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RANK XEROX PENSIONS LIMITED - 1997-10-31
    RX PENSIONS LIMITED - 1995-03-21
    icon of addressC/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    XEROX DOCUMENT SERVICES LIMITED - 1998-01-21
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    MITCHELDEAN ENTERPRISE WORKSHOPS LIMITED - 2002-06-06
    icon of addressRiverview, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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