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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 20
  • 1
    Allen, David Raymond
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Wise, Kevin
    Born in May 1973
    Individual (85 offsprings)
    Officer
    2015-10-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hudson, Brent
    Operations Director born in January 1963
    Individual (14 offsprings)
    Officer
    1996-06-10 ~ 1997-05-23
    OF - Director → CIF 0
    Hudson, Brent
    Operations Director
    Individual (14 offsprings)
    Officer
    1996-06-10 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 4
    Evanson, Robbert E
    Executive Vice President born in September 1936
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Baldwin, Barry Anthony
    Director born in January 1935
    Individual (9 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 6
    Pearce, David Robert
    Born in February 1964
    Individual (46 offsprings)
    Officer
    2000-12-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Horseman, Christopher James
    Programer born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Whitmore, Kim
    Programmer born in April 1960
    Individual (5 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Bennett, Scott Lawrence, Mr.
    Senior Vp born in July 1949
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Penglase, Frank Dennis
    Senior Vp born in July 1940
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 11
    Moss, Jeremy Michael Edward
    Ch Accountant born in April 1949
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Montague, Anthony Bernard Theodore
    Legal Adviser
    Individual (33 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Jorgensen, Nils Harald
    Sales Director born in May 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 14
    Widdicombe, Leslie Bowden
    Finance Dir born in September 1948
    Individual (16 offsprings)
    Officer
    2005-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 15
    Jenkinson, Paul
    Hr Executive born in December 1949
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2005-01-31
    OF - Director → CIF 0
    Jenkinson, Paul
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Carabi, Peter
    Vp International born in July 1953
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Filbin, Kenneth J
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2000-12-22
    OF - Director → CIF 0
  • 18
    Lock, Dean Michael
    Programmer born in March 1959
    Individual (1 offspring)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
    Lock, Dean Michael
    Programmer
    Individual (1 offspring)
    Officer
    ~ 1998-07-27
    OF - Secretary → CIF 0
  • 19
    Sansom, Paul James
    Finance Controller Europe born in September 1966
    Individual (31 offsprings)
    Officer
    2007-04-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Howell, Peter Frederick
    Sales Director born in June 1958
    Individual (11 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
parent relation
Company in focus

XEBEC MULTI MEDIA SOLUTIONS LIMITED

Period: 1992-03-16 ~ 2017-01-06
Company number: 02235914
Registered names
XEBEC MULTI MEDIA SOLUTIONS LIMITED - Dissolved
FRANKSTON LIMITED - 1989-01-23
Standard Industrial Classification
85600 - Educational Support Services

  • XEBEC MULTI MEDIA SOLUTIONS LIMITED
    Info
    XEBEC MULTI MEDIA SOFTWARE LIMITED - 1992-03-16
    FRANKSTON LIMITED - 1992-03-16
    Registered number 02235914
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 and dissolved on 2017-01-06 (28 years 9 months). The company status 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.