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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 25
  • 1
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 5
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1997-09-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 8
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 9
    Knight, Owen William
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 11
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Campbell-carr, Richard Arthur
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-04-05 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Croft, David Richard
    Executive born in October 1954
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 1999-04-29
    OF - Director → CIF 0
  • 15
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Hobbs, Michael Owen
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    2001-08-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 18
    Sharp, Andrew Timothy
    Executive born in March 1959
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1999-01-15
    OF - Director → CIF 0
  • 19
    Tobin, Janice Annette
    Executive born in August 1953
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 2001-12-19
    OF - Director → CIF 0
  • 20
    Saffer, Paul Graham
    Executive born in March 1961
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 1998-07-20
    OF - Director → CIF 0
  • 21
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 22
    Dunstan, Michael Ernest
    Company Director born in December 1938
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Sismey, Malcolm
    Executive born in July 1943
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2003-03-19
    OF - Director → CIF 0
  • 24
    Gray, Shaun David
    Executive born in July 1963
    Individual (13 offsprings)
    Officer
    1999-02-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 25
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING COMPUTER SERVICES LIMITED

Period: 2004-08-09 ~ 2016-05-17
Company number: 02424356
Registered names
XCHANGING COMPUTER SERVICES LIMITED - Dissolved
EMBEX LIMITED - 1990-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74990 - Non-trading Company

  • XCHANGING COMPUTER SERVICES LIMITED
    Info
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    DATASURE LIMITED - 2004-08-09
    DATASURE NOMINEES LIMITED - 2004-08-09
    MARKETWIDE SYSTEMS LIMITED - 2004-08-09
    EMBEX LIMITED - 2004-08-09
    Registered number 02424356
    The Walbrook Building, 25 Walbrook, London EC4N 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 and dissolved on 2016-05-17 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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