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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 4
  • 1
    Acedo, Michael Fernando
    Born in November 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Waida, Christian
    Born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Harrison, Anthony Harvey
    Marketing Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-09-02
    OF - Director → CIF 0
  • 3
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Abela, Michael Anthony
    Finance Manager born in January 1949
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Verney, Laurent Francois Xavier
    Business Manager born in July 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Harrison, Simon David
    Svp, Fast Growth Markets born in July 1970
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Butler, Katherine Elinor
    Lawyer born in November 1951
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Venturi, Giuliano
    Computer Science Executive born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Billinge, Colin
    Marketing Manager born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 12
    Brinkmann, Arndt Gerald
    Senior Counsel born in March 1971
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 14
    Tye, Peter Francis
    It Manager born in February 1953
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Pettifor, Mark Andrew
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2015-03-02
    OF - Director → CIF 0
  • 16
    Mooney, Edmund
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Toone, Christopher
    Business Executive born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 18
    Ravenscroft, Lisa Kathryn
    Hr Manager born in June 1970
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Keating, Jonathan David
    Gxs Head Of Sales For Europe born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Oakley, Denise April
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Thorpe, John Peter
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Santiago Ponsa, Claudi
    Business Manager born in September 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 23
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Parsons, Ian Robert
    Lawyer born in October 1967
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Chahal, Jaspal
    Lawyer born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Fox, Larry Allan
    Financial Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 27
    Broch, Annemette
    Manager Commercial born in January 1965
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-11-09
    OF - Director → CIF 0
  • 28
    Morgan, Brian John
    Business Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 29
    Symmons, Robert Alan
    Finance Manager born in February 1964
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 30
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2000-09-29 ~ 2015-03-02
    PE - Secretary → CIF 0
  • 32
    icon of address420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GXS LIMITED

Previous names
GEISCO LIMITED - 1988-04-06
GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
GE INFORMATION SERVICES LIMITED - 2002-10-03
HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GXS LIMITED
    Info
    GEISCO LIMITED - 1988-04-06
    GLOBAL EXCHANGE SERVICES LIMITED - 1988-04-06
    GE INFORMATION SERVICES LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1988-04-06
    Registered number 01387566
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1978-09-07 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.