logo
explain how to read the page

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 29
  • 1
    Penny, Duncan John
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2021-08-02
    OF - Director → CIF 0
    Penny, Duncan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 2
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Amos, Stuart Roland
    Engineer born in November 1946
    Individual (5 offsprings)
    Officer
    1998-01-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Garner, Paul Martin
    Key Accounts Director born in December 1968
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Brabham, Martin Thomas
    Industry Director born in October 1969
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Swann, Edward Michael
    Salesman born in July 1960
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 8
    Tracey, Lawrence Barry
    Accountant & Company Director 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
  • 9
    Bartlett, Richard
    Product Director born in May 1967
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    English, Brian Jude
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 11
    Honeyman, Anne Macdonald
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    2006-09-13 ~ 2020-07-03
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 12
    Moss, Sharon
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 13
    Mann, Terence William
    Company Director 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
    Henderson, Jamie Scott
    Regional Sales Director born in January 1967
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Bocock, Gary Robin
    Product Director born in July 1963
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    Robinson, Steve William
    Divisional Director born in May 1963
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2005-03-10
    OF - Director → CIF 0
  • 17
    Rhodes, Jonathan Simon
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 18
    Bartlett, Roger Anthony John
    Retired 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
  • 19
    Mcmillan, James
    Salesman born in June 1945
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Head, Steven William
    Regional Sales Director born in April 1970
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 21
    Willis, Steven James
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2016-01-05
    OF - Director → CIF 0
  • 22
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 23
    Gordon, Edward Peter
    Key Account Director born in November 1937
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Zahn, Oskar
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Elliot, Stephen Mark
    Salesman born in February 1971
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 27
    Peters, James Edward
    Company Director born in March 1958
    Individual (16 offsprings)
    Officer
    (before 1991-05-25) ~ 2012-05-01
    OF - Director → CIF 0
  • 28
    Head, John Edward
    Company Director born in August 1923
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-09-19
    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 moreCIF 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 7 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, 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 4
  • 1
    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 2 - Ownership of shares – 75% or more OE
  • 2
    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 4 - Ownership of shares – 75% or more OE
  • 3
    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 3 - Ownership of shares – 75% or more OE
  • 4
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.