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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 22
  • 1
    Southern, David
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1993-09-22 ~ now
    OF - Director → CIF 0
    1993-04-01 ~ 1993-08-16
    OF - Director → CIF 0
    Southern, David
    Company Director born in April 1950
    Individual (1 offspring)
    1993-09-22 ~ 1997-01-24
    OF - Director → CIF 0
    Southern, David
    Accountant
    Individual (1 offspring)
    Officer
    1990-11-26 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 2
    Miller, David Christopher
    Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1993-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 3
    Noon, Francis
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    1993-08-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Labrow, Peter
    Marketing Director born in March 1961
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Dexter, David Michael
    Programming Consultant born in March 1946
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Harrison, Robert
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1990-11-26
    OF - Secretary → CIF 0
  • 7
    Thorpe, Peter John, Mr.
    Programming Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Antram, Stephen John
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    1997-01-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Rice, Mark Jonathan
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 10
    Madhani, Sunil Jayantilal
    Company Director born in September 1966
    Individual (54 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Fry, Russell
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 12
    Tkachuk, Bordan
    Ceo born in August 1954
    Individual (13 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Keith Albert
    Sales Director born in November 1952
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1998-06-09
    OF - Director → CIF 0
  • 14
    Wragg, Glyn
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Pickup, James
    Company Director born in March 1943
    Individual (11 offsprings)
    Officer
    1993-08-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 16
    Hemani, Leon
    Company Director born in November 1971
    Individual (28 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 17
    King, Steven Sidney
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 1998-02-13
    OF - Director → CIF 0
  • 18
    Ray, Michael Edward
    Chartered Accountant born in June 1963
    Individual (130 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (130 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Devereux, Paul Anthony
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Farrimond, Geoffrey
    Systems Consultant born in December 1946
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 21
    Johnson, Ian Paul
    Company Director born in March 1956
    Individual (36 offsprings)
    Officer
    1993-08-16 ~ 1998-02-13
    OF - Director → CIF 0
  • 22
    Weremiuk, Edward Jan
    Director born in August 1951
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1993-08-16
    OF - Director → CIF 0
    Weremiuk, Edward Jan
    Company Director born in August 1951
    Individual (1 offspring)
    1993-09-22 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

XENON NETWORK SERVICES LIMITED

Period: 1998-06-24 ~ 2016-01-19
Company number: 01556878
Registered names
XENON NETWORK SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
33140 - Repair Of Electrical Equipment

  • XENON NETWORK SERVICES LIMITED
    Info
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    Registered number 01556878
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire AL2 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 and dissolved on 2016-01-19 (34 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.