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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 21
  • 1
    Clarke, Daniel
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1995-12-11
    OF - Director → CIF 0
    Clarke, Daniel
    Individual (2 offsprings)
    Officer
    1992-06-05 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 2
    Storey, Christopher Mark
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Lalli, Dominique Francois Lionnel
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Leers, David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Cant, Robert
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Buckingham, Andrew
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2009-11-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Hall, Gary Peter William
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Mark
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Coker, Christopher
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2014-02-04 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Everitt, Timothy Mark
    Born in July 1989
    Individual (31 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Weenink, Eric Maria
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 12
    Clothier, Peter Nicholas
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Gearon, Colin
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1992-06-05
    OF - Director → CIF 0
    Gearon, Colin
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1992-06-05
    OF - Secretary → CIF 0
  • 14
    Darland, Wendy
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    Bridgman, Joanne Elizabeth
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 16
    Kenton, Peter
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2009-12-01
    OF - Director → CIF 0
    Kenton, Peter
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Duffy, Kevin John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 18
    Seneta, Eugene Paul
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Hickey, James
    Born in January 1954
    Individual (1 offspring)
    Officer
    1992-06-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    201, Edgewater Drive, Wakefield, Ma 01880, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XYENTERPRISE LIMITED

Period: 2006-06-08 ~ now
Company number: 01750338
Registered names
XYENTERPRISE LIMITED - now
XYVISION, LIMITED - 1999-03-29
TRUSHELFCO (NO. 583) LIMITED - 1983-11-28 01901184... (more)
Standard Industrial Classification
74300 - Translation And Interpretation Activities
62012 - Business And Domestic Software Development

  • XYENTERPRISE LIMITED
    Info
    XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
    XYVISION, LIMITED - 2006-06-08
    TRUSHELFCO (NO. 583) LIMITED - 2006-06-08
    Registered number 01750338
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-06 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.