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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
    Mills, Kirsty
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bolt, Paul Anthony
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    2, Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Birch, Keith Gerard Joseph
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Butler, Christian
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Mcnay, Adrian Joseph
    Director born in May 1963
    Individual
    Officer
    2007-03-21 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Birch, David Philip
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 5
    Clifford, Anita Diana
    Computer Consultant born in September 1964
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Andrews, Ian Geoffrey
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Wayne, Richard John
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2009-11-17
    OF - Director → CIF 0
    Wayne, Richard John
    Individual (1 offspring)
    Officer
    ~ 2007-03-21
    OF - Secretary → CIF 0
  • 8
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED - 1998-06-09
    46, Worship St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XPEDITION LIMITED

Previous names
TOUCHSTONE CRM LIMITED - 2018-03-21
ETC GLOBAL SOLUTIONS LIMITED - 2010-06-10
ETC 2000 LIMITED - 2000-07-13
EXTREMELY THOUGHTFUL CONSULTANTS LIMITED - 1996-05-20
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
    46 Worship Street, London EC2A 2EA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.