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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 43
  • 1
    Fillot, Francoise Marie
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2007-10-22 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Mottard, Jacques Francois
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2005-11-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2015-06-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 4
    Danton, Raymond Philip
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Binns, Andrew Michael
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Brau, Julia
    Born in September 1982
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Stone, Christopher Ronald
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 8
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2014-07-03 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Brizius, Charles Albert
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    Osborne, David Simon
    Born in October 1957
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2000-08-10
    OF - Director → CIF 0
  • 12
    Riggall, Ralph Edward
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Carlisle, James
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2014-07-02
    OF - Director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2015-06-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Norgate, Philip Neil
    Born in September 1973
    Individual (43 offsprings)
    Officer
    2005-11-30 ~ 2011-07-06
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (43 offsprings)
    Officer
    2006-03-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-07-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 18
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Moore, Doreen Elizabeth
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Mills, Richard James
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1996-09-20
    OF - Director → CIF 0
  • 21
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 22
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 23
    Leighton, Nigel Derrick
    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
  • 24
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 26
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Davies, Heath John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2005-11-30 ~ 2010-12-31
    OF - Director → CIF 0
    Davies, Heath John
    Individual (54 offsprings)
    Officer
    2005-11-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 29
    Jenkins, Peter Charles
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2002-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Swift, Stephen Martin
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Hauck, Steven
    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
  • 32
    Peckett, Colin Anthony
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-10-19
    OF - Director → CIF 0
  • 33
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Matthews, Anthony Hugh Johnston
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-03-10
    OF - Director → CIF 0
  • 35
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2014-07-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 36
    Cuddy, David
    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
  • 37
    Bisset, James Martin
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-05-24
    OF - Director → CIF 0
    Bisset, James Martin
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-07-13
    OF - Secretary → CIF 0
  • 38
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 39
    Riggall, Peter Anthony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 2005-11-30
    OF - Director → CIF 0
  • 40
    Holland, Anthony Gerard
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 2005-11-30
    OF - Director → CIF 0
  • 41
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 42
    Lovett, Andy
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2014-07-07
    OF - Director → CIF 0
  • 43
    XCHANGING HOLDINGS LIMITED - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (22 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2022-09-15
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.