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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 41
  • 1
    Lovett, Andy
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Brizius, Charles Albert
    Private Equity Investor born in February 1969
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Matthews, Anthony Hugh Johnston
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 4
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Holland, Anthony Gerard
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Carlisle, James
    Private Equity Investor born in September 1975
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2014-07-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Hauck, Steven
    Co-Ceo born in October 1968
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2014-02-28
    OF - Director → CIF 0
    Hauck, Steven Arthur
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    Moore, Doreen Elizabeth
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Swift, Stephen Martin
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (36 offsprings)
    Officer
    2005-11-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Executive Director born in October 1955
    Individual (62 offsprings)
    Officer
    2015-06-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Binns, Andrew Michael
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2014-07-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 17
    Osborne, David Simon
    Business Development Director born in October 1957
    Individual (13 offsprings)
    Officer
    1999-07-23 ~ 2000-08-10
    OF - Director → CIF 0
  • 18
    Danton, Raymond Philip
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Davies, Heath John
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2005-11-30 ~ 2010-12-31
    OF - Director → CIF 0
    Davies, Heath John
    Director
    Individual (45 offsprings)
    Officer
    2005-11-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 21
    Brau, Julia
    Private Equity Investor born in September 1982
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 22
    Bisset, James Martin
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
    Bisset, James Martin
    Individual (2 offsprings)
    Officer
    ~ 1994-07-13
    OF - Secretary → CIF 0
  • 23
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2015-06-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 24
    Stone, Christopher Ronald
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 25
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 26
    Jenkins, Peter Charles
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 27
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 28
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2011-07-06
    OF - Director → CIF 0
  • 29
    Riggall, Ralph Edward
    Director born in April 1920
    Individual (1 offspring)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 30
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 31
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 32
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2014-07-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 33
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 34
    Cuddy, David
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Director → CIF 0
    Cuddy, David
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 35
    Riggall, Peter Anthony
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 36
    Peckett, Colin Anthony
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-10-19
    OF - Director → CIF 0
  • 37
    Mills, Richard James
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 38
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2014-07-03 ~ 2015-01-26
    OF - Director → CIF 0
  • 39
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (35 offsprings)
    Officer
    2005-11-30 ~ 2011-07-06
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 40
    Leighton, Nigel Derrick
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2005-11-30
    OF - Director → CIF 0
    Leighton, Nigel Derrick
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 41
    XCHANGING HOLDINGS LIMITED
    XCHANGING HOLDINGS LIMITED - now 05983022
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCHANGING SOFTWARE EUROPE LIMITED

Period: 2014-10-01 ~ 2022-09-15
Company number: 00932001
Registered names
XCHANGING SOFTWARE EUROPE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XCHANGING SOFTWARE EUROPE LIMITED
    Info
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2014-10-01
    SWORD INSURANCE EUROPE LIMITED - 2014-10-01
    SWORD UK LIMITED - 2014-10-01
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2014-10-01
    COMPUTER ASSESSMENTS LIMITED - 2014-10-01
    Registered number 00932001
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1968-05-14 and dissolved on 2022-09-15 (54 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.