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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
    Cassidy, Darren Scott
    Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gueden, Jacques-edouard
    Interim Head, Emea Operations born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Pitceathly, Richard Stuart
    Lawyer born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Tessler, Herve
    President, International Operations born in May 1963
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Groues, Olivier Pierre-marie
    C & D Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Haddon, Laurence Lyndon
    Director Region B born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 4
    Smith, Michael, Dr
    Executive Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 5
    Milligan, John Rodger
    Executive Director Rxl born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Senter, Alan Zachery
    Treasurer Xerox Corp born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 7
    Harper, Ian
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Yates, Douglas Martin
    Director Rank Org Plc born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Goode, William Raymond
    Director Non Exec born in January 1947
    Individual
    Officer
    icon of calendar ~ 2005-10-04
    OF - Director → CIF 0
  • 11
    Fournier, Bernard Dominique
    Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Browne, Christopher
    Corporate Treasurer born in December 1969
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-09
    OF - Director → CIF 0
  • 15
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-07-02
    OF - Director → CIF 0
  • 16
    Tierney, Stephen Lawrence
    Vp & Dir Euro Manuf Ops born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rabbat, Guy
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Oliver, Lisa Marie
    Hr Director born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Allaire, Paul Arthur
    Chm & Ceo/Director Xerox born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Morrison, Andrew John
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Hicks, Wayland
    Executive V P Xerox born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Pitceathly, Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    Payne, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 39
    Gonzalez-camino, Luis
    Executive Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Shephard, Carole
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 43
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Orrico, Ralph Thomas
    C & D Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 47
    Gifford, Michael Brian
    Md & Ceo Rank Organisation born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 48
    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
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    XEROX CHANNELS LIMITED - 2016-12-02
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    RANK XEROX EXPORTS LIMITED - 1997-10-31
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1982-02-05
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.