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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 11
  • 1
    Mcnay, Adrian Joseph
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Mills, Kirsty
    Born in September 1977
    Individual (54 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Birch, David Philip
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 4
    Birch, Keith Gerard Joseph
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Clifford, Anita Diana
    Computer Consultant born in September 1964
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Andrews, Ian Geoffrey
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Wayne, Richard John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2009-11-17
    OF - Director → CIF 0
    Wayne, Richard John
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2007-03-21
    OF - Secretary → CIF 0
  • 8
    Butler, Christian
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2007-03-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Bolt, Paul Anthony
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    PURUS (BIDCO) LIMITED
    15841481 15841321
    2, Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TOUCHSTONE GROUP LIMITED
    - now 03537238
    TOUCHSTONE GROUP PLC - 2020-10-14 03537238
    LAW 949 LIMITED - 1998-06-09
    46, Worship St, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

XPEDITION LIMITED

Period: 2018-03-21 ~ now
Company number: 02376241
Registered names
XPEDITION LIMITED - now
ETC 2000 LIMITED - 2000-07-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • XPEDITION LIMITED
    Info
    TOUCHSTONE CRM LIMITED - 2018-03-21
    ETC GLOBAL SOLUTIONS LIMITED - 2018-03-21
    ETC 2000 LIMITED - 2018-03-21
    EXTREMELY THOUGHTFUL CONSULTANTS LIMITED - 2018-03-21
    Registered number 02376241
    2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.