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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 15
  • 1
    Matthews, Peter John, Prof
    Director born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Turner, Donald James
    Director born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 4
    Bolongaro, Terence
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 5
    Edwards, Keith
    Head Of Innovation born in August 1950
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Squires, Rodney Charles
    Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Jessop, Andrew Philip
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    1996-10-21 ~ 2005-02-24
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 12
    Gosling, Peter Dennis, Dr
    Operations Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 2001-10-29
    OF - Director → CIF 0
  • 13
    Brady, John Arthur, Dr
    Research And Development Manag born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 15
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Anglian House, Ambury Road, Huntingdon, Cambs
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2005-02-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EXXCHANGE TECHNOLOGY LIMITED

Period: 1990-06-13 ~ 2013-02-05
Company number: 02468218
Registered names
EXXCHANGE TECHNOLOGY LIMITED - Dissolved
HEXAGON 111 LIMITED - 1990-06-13
Standard Industrial Classification
74990 - Non-trading Company

  • EXXCHANGE TECHNOLOGY LIMITED
    Info
    HEXAGON 111 LIMITED - 1990-06-13
    Registered number 02468218
    Anglian House, Ambury Road, Huntingdon, Cambridshire PE29 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 and dissolved on 2013-02-05 (22 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.