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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 3
  • 1
    Dowd, Kevin Joseph
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kuczinski, Kevin
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Landmark @ One Market, Ste 400, San Francisco, Ca 94105, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-09-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Forbes, Jeffrey Ian
    Director born in January 1953
    Individual
    Officer
    2008-03-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Bull, Mairi Clare
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2017-05-06 ~ 2021-03-31
    OF - Director → CIF 0
    Bull, Mairi Clare
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Ramshaw, Paul Stuart
    Vice President Emea born in December 1961
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2016-09-30
    OF - Director → CIF 0
    Ramshaw, Paul Stuart
    Director born in December 1961
    Individual (2 offsprings)
    2016-11-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Millerick, Marian Ann
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2009-07-31
    OF - Director → CIF 0
    Millerick, Marian Ann
    Individual (1 offspring)
    Officer
    ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Wankmuller, Richard Neil
    Ceo & Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2016-08-29
    OF - Director → CIF 0
  • 6
    Nolan, Roisin
    Company Director born in December 1984
    Individual
    Officer
    2021-03-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Middleton, Jane Elizabeth
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Gardiner, Paul William
    General Manager, Asia Pacific born in September 1965
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Wong, Chee Wei
    Investment Professional born in December 1980
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Crough, James Michael
    Cfo born in May 1963
    Individual
    Officer
    2017-05-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Renshaw, Michael John
    Manager born in September 1971
    Individual
    Officer
    2009-08-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    Levine, Matthew
    Finance born in June 1975
    Individual
    Officer
    2016-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Pearson, Michael Paul
    Individual
    Officer
    2013-07-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Barker, Peter Anthony
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2016-08-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Millerick, Aidan Patrick Carey
    Civil Engineer - Computer Prog born in March 1955
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Yerbury, Graham Kenneth
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2013-07-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Buckley, Andrew David
    Director born in November 1956
    Individual
    Officer
    2008-03-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Manwaring, Colby Travis
    President born in August 1972
    Individual
    Officer
    2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
    Manwaring, Colby Travis
    Individual
    Officer
    2016-09-30 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 19
    C/o Eqt Services (uk) Limited, 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ 2022-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - now
    CARDNO UK LIMITED
    - 2022-08-31
    Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -32,694 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XP SOLUTIONS SOFTWARE LIMITED

Previous names
MICRO DRAINAGE LIMITED - 2013-12-09
ACTCOURT LIMITED - 1989-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-01-31
1 GBP2022-01-31
Creditors
Amounts falling due within one year
0 GBP2023-01-31
0 GBP2022-01-31
Net Current Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
0 GBP2022-01-31
Net Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-01-01 ~ 2022-01-31
  • XP SOLUTIONS SOFTWARE LIMITED
    Info
    MICRO DRAINAGE LIMITED - 2013-12-09
    ACTCOURT LIMITED - 2013-12-09
    Registered number 02320539
    St. Annes House Oxford House, Oxford Street, Newbury, Berkshire RG14 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-22 and dissolved on 2024-10-01 (35 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.