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 4
  • 1
    Arundel, Stephen
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Nathan
    Chief Executive Officer born in September 1971
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dreelan, Darragh
    Company Director born in June 1992
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Dreelan, Darragh
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Boland, David
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Director → CIF 0
    Boland, David
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 2
    Staff, Peter Charles
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    ~ 2015-06-18
    OF - Director → CIF 0
    Staff, Peter Charles
    Individual (11 offsprings)
    Officer
    ~ 2015-06-18
    OF - Secretary → CIF 0
  • 3
    Staff, Neil Howard
    Radiographer born in December 1959
    Individual (1 offspring)
    Officer
    ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Rodgers, Trevor
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2023-04-28
    OF - Director → CIF 0
    Rodgers, Trevor
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Soni, Krish, Dr
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2015-06-18 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Frederick, David Charles
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Willow Court, Netherwood Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-19 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CAMBRIDGE CAPITAL INVESTMENTS LIMITED - now
    Willow Court, Netherwood Road, Rotherwas Industrial Estate, Hereford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XOGRAPH HEALTHCARE LIMITED

Previous names
XOGRAPH IMAGING SYSTEMS LIMITED - 2006-11-23
X-OGRAPH IMAGING SYSTEMS LIMITED - 2000-10-10
X-OGRAPH LIMITED - 1995-09-07
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • XOGRAPH HEALTHCARE LIMITED
    Info
    XOGRAPH IMAGING SYSTEMS LIMITED - 2006-11-23
    X-OGRAPH IMAGING SYSTEMS LIMITED - 2000-10-10
    X-OGRAPH LIMITED - 1995-09-07
    Registered number 00918971
    Xograph House, Ebley Road, Stonehouse, Gloucestershire GL10 2LU
    Private Limited Company incorporated on 1967-10-20 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.