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
  • Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Bell, George
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Welfare, Sandy
    Director born in December 1965
    Individual
    Officer
    2007-10-24 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Buesnel, Clive Stephen
    Managing Director born in November 1967
    Individual
    Officer
    2005-03-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 4
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (26 offsprings)
    Officer
    2002-01-15 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (26 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 5
    Ward, David Charles
    Insurance Manager born in December 1966
    Individual
    Officer
    2004-12-17 ~ 2006-04-11
    OF - Director → CIF 0
  • 6
    Owen, David Ronald
    Company Director born in October 1945
    Individual
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
    Owen, David Ronald
    Individual
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 7
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    1999-06-23 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Pearce, Andrew Stephen
    Production Director born in November 1959
    Individual
    Officer
    2008-06-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2014-02-04
    OF - Director → CIF 0
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Barber, John Philip
    Corporate Adviser born in May 1948
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1999-06-23
    OF - Director → CIF 0
  • 12
    Town, John Richard
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 13
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    2009-04-30 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Score, Timothy
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (5 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Denman, Christine
    Administrator born in January 1950
    Individual
    Officer
    ~ 1999-06-23
    OF - Director → CIF 0
  • 16
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    1999-06-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2004-07-23 ~ 2004-12-17
    OF - Director → CIF 0
  • 18
    Loney, Nicholas John
    Individual
    Officer
    1999-06-23 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 19
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 20
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-04-11
    OF - Director → CIF 0
  • 21
    Denman, Douglas Frederick
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Beard, Steven Mark
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 23
    Edwards, Nicholas
    Director born in November 1973
    Individual
    Officer
    2006-07-24 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED

Previous name
ALBIS ASSOCIATES LIMITED - 2005-04-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
    Info
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    Registered number 02247736
    The Walbrook Building, 25 Walbrook, London EC4N 8AQ
    Private Limited Company incorporated on 1988-04-25 and dissolved on 2016-05-17 (28 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.