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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Garner, Paul Martin
    Born in December 1968
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Willis, Steven James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Rhodes, Jonathan Simon
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 4
    Head, Steven William
    Born in April 1970
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Head, John Edward
    Born in August 1923
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-09-19
    OF - Director → CIF 0
  • 6
    Henderson, Jamie Scott
    Born in January 1967
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Bartlett, Richard
    Born in May 1967
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Stibbs, David Michael
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Elliot, Stephen Mark
    Born in February 1971
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Honeyman, Anne Macdonald
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2006-09-13 ~ 2020-07-03
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 11
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Steve William
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    Mann, Terence William
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-12-01
    OF - Director → CIF 0
    Mann, Terence William
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 14
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Moss, Sharon
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Mcmillan, James
    Born in June 1945
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Peters, James Edward
    Born in March 1958
    Individual (17 offsprings)
    Officer
    (before 1991-05-25) ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Amos, Stuart Roland
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 19
    Swann, Edward Michael
    Born in July 1960
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 20
    Penny, Duncan John
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2021-08-02
    OF - Director → CIF 0
    Penny, Duncan John
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 21
    Brabham, Martin Thomas
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2016-03-04
    OF - Director → CIF 0
  • 22
    Tracey, Lawrence Barry
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1991-05-25) ~ 2012-05-01
    OF - Director → CIF 0
    Tracey, Lawrence Barry
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 23
    Bartlett, Roger Anthony John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2000-07-03
    OF - Director → CIF 0
    Bartlett, Roger Anthony John
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 24
    Gordon, Edward Peter
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 25
    Bocock, Gary Robin
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 26
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Zahn, Oskar
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    English, Brian Jude
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 29
    XP POWER PLC
    - now 03902867 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16, Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

X P PLC

Period: 1988-11-01 ~ now
Company number: 02297983
Registered names
X P PLC - now
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 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Public Limited Company in United Kingdom
    CIF 2
  • 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 3
  • XP PLC
    S
    Registered number 02297983
    16, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Public Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 4
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    POWERSOLVE ELECTRONICS LIMITED
    - now 02136010
    BIGSHIFT LIMITED - 1987-10-06
    8a Arnhem Road, Newbury, Berkshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    XP ELECTRONICS LIMITED
    - now 02551132 04247436
    ZICON ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    XP ENGINEERING SERVICES LIMITED
    - now 04058824
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    XP POWER HOLDINGS LIMITED
    - now 03985546
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ZICON ELECTRONICS LIMITED
    - now 04247436 02551132
    XP ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.