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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 3
  • 1
    Clothier, Peter Nicholas
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 21 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Seneta, Eugene Paul
    Treasurer born in June 1944
    Individual
    Officer
    1995-12-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Hickey, James
    Born in January 1954
    Individual
    Officer
    1992-06-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Kenton, Peter
    Accountant born in September 1951
    Individual
    Officer
    1998-01-01 ~ 2009-12-01
    OF - Director → CIF 0
    Kenton, Peter
    Individual
    Officer
    1995-03-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Grant, Mark
    Director born in February 1978
    Individual
    Officer
    2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Gearon, Colin
    Executive born in August 1940
    Individual
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
    Gearon, Colin
    Individual
    Officer
    ~ 1992-06-05
    OF - Secretary → CIF 0
  • 7
    Leers, David
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Duffy, Kevin John
    President & Ceo born in May 1955
    Individual
    Officer
    2008-02-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Buckingham, Andrew
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Coker, Christopher
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 14
    Bridgman, Joanne Elizabeth
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 15
    Clarke, Daniel
    Executive born in July 1946
    Individual
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
    Clarke, Daniel
    Executive
    Individual
    Officer
    1992-06-05 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 16
    Weenink, Eric Maria
    Accountant born in July 1963
    Individual
    Officer
    2012-10-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 17
    Darland, Wendy
    Chief Financial Officer born in December 1956
    Individual
    Officer
    1998-12-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    201, Edgewater Drive, Wakefield, Ma 01880, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XYENTERPRISE LIMITED

Previous names
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
XYVISION, LIMITED - 1999-03-29
TRUSHELFCO (NO. 583) LIMITED - 1983-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
74300 - Translation And Interpretation Activities

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.