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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
    Heiss, Xavier Gilbert
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2020-03-23 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Danon, Pierre
    Managing Director born in May 1956
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Kabureck, Gary R
    Vice President & Chief Account born in September 1953
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Shephard, Carole
    Individual (26 offsprings)
    Officer
    1995-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 9
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Turnbull, Nigel Victor
    Finance Dir Rank Org Plc born in February 1942
    Individual (48 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-07-02
    OF - Director → CIF 0
  • 11
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Senter, Alan Zachery
    Treasurer Xerox Corp born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-07-13
    OF - Director → CIF 0
  • 13
    Oliver, Lisa Marie
    Hr Director born in June 1966
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Harper, Ian
    Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 15
    Festa, Michael Robert
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 16
    Barrett, Michael John
    Barrister born in June 1959
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Cronin, Stephen Michael
    Director Group Resources born in December 1953
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Yates, Douglas Martin
    Director Rank Org Plc born in January 1943
    Individual (43 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-07-02
    OF - Director → CIF 0
  • 20
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Orrico, Ralph Thomas
    C & D Director born in April 1940
    Individual (6 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-05-22
    OF - Director → CIF 0
  • 22
    Gifford, Michael Brian
    Md & Ceo Rank Organisation born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-04-10
    OF - Director → CIF 0
  • 23
    Milligan, John Rodger
    Executive Director Rxl born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Goode, William Raymond
    Director Non Exec born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-04-23) ~ 2005-10-04
    OF - Director → CIF 0
  • 25
    Fournier, Bernard Dominique
    Managing Director born in December 1938
    Individual (11 offsprings)
    Officer
    (before 1992-04-23) ~ 2001-11-09
    OF - Director → CIF 0
  • 26
    Rabbat, Guy
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Tierney, Stephen Lawrence
    Vp & Dir Euro Manuf Ops born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1992-07-16
    OF - Director → CIF 0
  • 28
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-10 ~ 1997-07-02
    OF - Director → CIF 0
  • 29
    Pantling, Shaun William
    Director & General Manager born in February 1953
    Individual (9 offsprings)
    Officer
    2004-11-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Sullivan, Richard Peter
    Ex Director Group Resources born in April 1952
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Morrison, Andrew John
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 32
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 33
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1999-05-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 34
    Payne, Christopher John
    Individual (11 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 35
    Smith, Michael, Dr
    Executive Director born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-06-01
    OF - Director → CIF 0
  • 36
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-11-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 37
    Allaire, Paul Arthur
    Chm & Ceo/Director Xerox born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-08-01
    OF - Director → CIF 0
  • 38
    Stollman, Francois Johannes Joseph Maria
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 39
    Browne, Christopher
    Corporate Treasurer born in December 1969
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2007-10-09
    OF - Director → CIF 0
  • 40
    Cassidy, Darren Scott
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 41
    Tessler, Herve
    President, International Operations born in May 1963
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 42
    Rand, Addison Barry
    Business Executive born in November 1944
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 43
    Gueden, Jacques-edouard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Guers, Jacques Henri Jean
    President Xerox Europe born in December 1955
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 45
    Ponchon, Patrick Henri
    C & D Director born in April 1946
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 46
    Haddon, Laurence Lyndon
    Director Region B born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-07-04
    OF - Director → CIF 0
  • 47
    Romeril, Barry David
    Financial Executive born in September 1943
    Individual (7 offsprings)
    Officer
    1993-08-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 48
    Gonzalez-camino, Luis
    Executive Director born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-04-16
    OF - Director → CIF 0
  • 49
    Zagalo De Lima, Armando
    President Xerox Europe born in August 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 50
    Groues, Olivier Pierre-marie
    C & D Director born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1999-02-01
    OF - Director → CIF 0
  • 51
    Hicks, Wayland
    Executive V P Xerox born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 52
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 53
    Singh, Shrawan Kumar
    C & D Director Manufacturing born in August 1940
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1996-02-01
    OF - Director → CIF 0
  • 54
    XEROX OVERSEAS HOLDINGS LIMITED
    - now 03275267
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XEROX LIMITED

Period: 1997-10-31 ~ now
Company number: 00575914
Registered names
XEROX LIMITED - now
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
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1956-12-19 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • XEROX LIMITED
    S
    Registered number 575914
    Bridge 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 9
  • 1
    CONTINUA LIMITED
    02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NEWFIELD INFORMATION TECHNOLOGY LIMITED
    - now 04001226
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    THE XEROX (UK) TRUST
    - now 01625848
    RANK XEROX TRUST(THE) - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    XEROX CAPITAL (EUROPE) LIMITED
    - now 03070508
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    XEROX DISTRIBUTOR OPERATIONS LIMITED
    - now 03296146
    XEROX CHANNELS LIMITED
    - 2016-12-02 03296146
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    XEROX EXPORTS LIMITED
    - now 00506224
    RANK XEROX EXPORTS LIMITED - 1997-10-31
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1982-02-05
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1976-12-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    XEROX PENSIONS LIMITED
    - now 01016275
    RANK XEROX PENSIONS LIMITED - 1997-10-31
    RX PENSIONS LIMITED - 1995-03-21
    C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    XEROX PROFESSIONAL SERVICES LIMITED
    - now 03488156
    XEROX DOCUMENT SERVICES LIMITED - 1998-01-21
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    XEROX PROPERTY SERVICES LIMITED
    - now 01811310
    MITCHELDEAN ENTERPRISE WORKSHOPS LIMITED - 2002-06-06
    Riverview, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.