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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
    Mcnamara, Theodore Donald
    Business Executive born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pon, James Edwin
    Vp Of Finance born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Jeff
    General Manager born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Manchester, Lucy
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 3
    Tasker, Michael
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    Richardson, John Laurence
    Builder born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2009-06-15
    OF - Director → CIF 0
  • 5
    Copleston, Alan John
    Chartered Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2001-10-22
    OF - Director → CIF 0
    Copleston, Alan John
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 6
    Manchester, Glen Richard
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-10-22
    OF - Director → CIF 0
    Manchester, Glen
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 7
    Butts, Stuart
    Ceo born in October 1947
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Dane, Lucy
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 9
    Stobbs, Christopher
    Professional Services Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Plant, Marc Paul
    Development Manager born in August 1960
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of addressGreat Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-11-20 ~ 2008-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

XENOS EUROPE LIMITED

Previous names
GENEVA BUSINESS SYSTEMS LIMITED - 1991-06-19
GENEVA DIGITAL LIMITED - 2000-01-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • XENOS EUROPE LIMITED
    Info
    GENEVA BUSINESS SYSTEMS LIMITED - 1991-06-19
    GENEVA DIGITAL LIMITED - 1991-06-19
    Registered number 02518071
    icon of address1st Floor Pickford House, 46 Bow Lane, London EC4M 9DL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 and dissolved on 2013-06-04 (22 years 11 months). The company status is Dissolved.
    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.