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

XEBEC MULTI MEDIA SOLUTIONS LIMITED

Previous names
FRANKSTON LIMITED - 1989-01-23
XEBEC MULTI MEDIA SOFTWARE LIMITED - 1992-03-16
Standard Industrial Classification
85600 - Educational Support Services

  • XEBEC MULTI MEDIA SOLUTIONS LIMITED
    Info
    FRANKSTON LIMITED - 1989-01-23
    XEBEC MULTI MEDIA SOFTWARE LIMITED - 1989-01-23
    Registered number 02235914
    icon of address1 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
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.