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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 21
  • 1
    Moore, Nicholas
    Group Treasurer born in January 1951
    Individual (7 offsprings)
    Officer
    1993-10-29 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (109 offsprings)
    Officer
    2000-08-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (63 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (63 offsprings)
    Officer
    2007-04-02 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 7
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (118 offsprings)
    Officer
    2007-04-02 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2002-01-25 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Ralph, Bruce Charles
    Company Director born in August 1939
    Individual (24 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-01-31
    OF - Director → CIF 0
  • 11
    Harding, David Alan
    Company Director born in July 1947
    Individual (36 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 13
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 14
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Buchan, Jennifer Susan
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-01-25
    OF - Secretary → CIF 0
  • 17
    Lillycrop, David Peter
    Company Director born in June 1956
    Individual (48 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-08-04
    OF - Director → CIF 0
  • 18
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (69 offsprings)
    Officer
    2000-08-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 20
    Saunders, Denis
    Co Director born in April 1934
    Individual (24 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-08-04
    OF - Director → CIF 0
  • 21
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XDG SERVICES LIMITED

Period: 2019-08-23 ~ now
Company number: 00718351 00530526... (more)
Registered names
XDG SERVICES LIMITED - now 00530526... (more)
Standard Industrial Classification
99999 - Dormant Company

  • XDG SERVICES LIMITED
    Info
    SMITHS MEDICAL LIMITED - 2019-08-23
    XDG SERVICES LIMITED - 2019-08-23
    DOWTY GROUP SERVICES LIMITED - 2019-08-23
    Registered number 00718351
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1962-03-19 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.