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 4
  • 1
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 2
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - secretary → CIF 0
  • 3
    Griggs, Gavin Peter
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 4
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16, Horseshoe Park, Pangbourne, Reading, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Henderson, Jamie Scott
    Regional Sales Director born in January 1967
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2001-02-12
    OF - director → CIF 0
  • 2
    Elliot, Stephen Mark
    Salesman born in February 1971
    Individual
    Officer
    2000-11-06 ~ 2020-07-03
    OF - director → CIF 0
  • 3
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-09-12
    OF - director → CIF 0
  • 4
    Zahn, Oskar
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Honeyman, Anne Macdonald
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2020-07-03
    OF - director → CIF 0
    Honeyman, Anne Macdonald
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2012-10-01
    OF - secretary → CIF 0
  • 6
    Garner, Paul Martin
    Key Accounts Director born in December 1968
    Individual
    Officer
    2006-12-19 ~ 2020-07-03
    OF - director → CIF 0
  • 7
    Mcmillan, James
    Salesman born in June 1945
    Individual
    Officer
    1995-12-31 ~ 2002-04-30
    OF - director → CIF 0
  • 8
    Bartlett, Roger Anthony John
    Retired born in February 1945
    Individual
    Officer
    1998-01-20 ~ 2000-07-03
    OF - director → CIF 0
    Bartlett, Roger Anthony John
    Individual
    Officer
    1997-04-22 ~ 2000-07-03
    OF - secretary → CIF 0
  • 9
    Head, Steven William
    Regional Sales Director born in April 1970
    Individual
    Officer
    1997-12-31 ~ 2020-07-03
    OF - director → CIF 0
  • 10
    Bocock, Gary Robin
    Product Director born in July 1963
    Individual
    Officer
    1997-12-31 ~ 2020-07-03
    OF - director → CIF 0
  • 11
    Tracey, Lawrence Barry
    Accountant & Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2012-05-01
    OF - director → CIF 0
    Tracey, Lawrence Barry
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-04-22
    OF - secretary → CIF 0
  • 12
    Gordon, Edward Peter
    Key Account Director born in November 1937
    Individual
    Officer
    1996-12-31 ~ 1998-11-30
    OF - director → CIF 0
  • 13
    Brabham, Martin Thomas
    Industry Director born in October 1969
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2016-03-04
    OF - director → CIF 0
  • 14
    Willis, Steven James
    Director born in January 1970
    Individual
    Officer
    2003-11-27 ~ 2016-01-05
    OF - director → CIF 0
  • 15
    Robinson, Steve William
    Divisional Director born in May 1963
    Individual
    Officer
    1998-11-06 ~ 2005-03-10
    OF - director → CIF 0
  • 16
    English, Brian Jude
    Managing Director born in October 1964
    Individual
    Officer
    2001-10-12 ~ 2002-09-13
    OF - director → CIF 0
  • 17
    Rhodes, Jonathan Simon
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-05-13
    OF - secretary → CIF 0
  • 18
    Amos, Stuart Roland
    Engineer born in November 1946
    Individual
    Officer
    1998-01-20 ~ 2000-07-03
    OF - director → CIF 0
  • 19
    Head, John Edward
    Company Director born in August 1923
    Individual
    Officer
    1994-08-01 ~ 1995-09-19
    OF - director → CIF 0
  • 20
    Moss, Sharon
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2005-04-21
    OF - director → CIF 0
  • 21
    Penny, Duncan John
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2021-08-02
    OF - director → CIF 0
    Penny, Duncan John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2003-09-19
    OF - secretary → CIF 0
  • 22
    Mann, Terence William
    Company Director born in July 1940
    Individual
    Officer
    ~ 1995-12-01
    OF - director → CIF 0
    Mann, Terence William
    Individual
    Officer
    ~ 1995-12-01
    OF - secretary → CIF 0
  • 23
    Peters, James Edward
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    ~ 2012-05-01
    OF - director → CIF 0
  • 24
    Swann, Edward Michael
    Salesman born in July 1960
    Individual
    Officer
    1995-12-31 ~ 2014-03-24
    OF - director → CIF 0
  • 25
    Bartlett, Richard
    Product Director born in May 1967
    Individual
    Officer
    1997-12-31 ~ 2018-05-04
    OF - director → CIF 0
parent relation
Company in focus

X P PLC

Previous name
POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • X P PLC
    Info
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    Registered number 02297983
    16,horseshoe Park, Pangbourne, Berkshire RG8 7JW
    Public Limited Company incorporated on 1988-09-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • XP PLC
    S
    Registered number missing
    16, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Plc
    CIF 1
  • XP PLC
    S
    Registered number 02297983
    16, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Public Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ZICON ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    XP ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.