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 4
  • 1
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 2
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - secretary → CIF 0
  • 3
    Griggs, Gavin Peter
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 4
    X P PLC - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16, Horseshoe Park, Pangbourne, Reading, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-09-12
    OF - director → CIF 0
  • 2
    Zahn, Oskar
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Bevan, Leslie Victor
    Electronics Engineer born in July 1954
    Individual
    Officer
    1992-09-20 ~ 2004-05-07
    OF - director → CIF 0
  • 4
    Honeyman, Anne Macdonald
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2021-04-28
    OF - director → CIF 0
    Honeyman, Anne Macdonald
    Director
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2012-10-01
    OF - secretary → CIF 0
  • 5
    Shanley, Linda Rosemary
    Hr Manager born in March 1953
    Individual
    Officer
    ~ 2004-02-26
    OF - director → CIF 0
    Shanley, Linda Rosemary
    Individual
    Officer
    ~ 2004-02-26
    OF - secretary → CIF 0
  • 6
    Wilson, Christopher
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2004-05-07
    OF - director → CIF 0
  • 7
    Shanley, John Joseph
    Electronics Engineer born in February 1950
    Individual
    Officer
    ~ 2004-02-26
    OF - director → CIF 0
  • 8
    Lish, Robert Charles
    Engineer born in April 1960
    Individual
    Officer
    2002-04-10 ~ 2004-05-07
    OF - director → CIF 0
  • 9
    Rhodes, Jonathan Simon
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2022-05-13
    OF - secretary → CIF 0
  • 10
    Punter, Michael Edward
    Mechanical Engineer born in August 1945
    Individual
    Officer
    ~ 2004-05-07
    OF - director → CIF 0
  • 11
    Lish, Caroline
    Procurement Manager born in April 1961
    Individual
    Officer
    2002-04-10 ~ 2004-05-07
    OF - director → CIF 0
  • 12
    Penny, Duncan John
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2004-02-26 ~ 2021-08-02
    OF - director → CIF 0
  • 13
    Peters, James Edward
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2012-05-01
    OF - director → CIF 0
parent relation
Company in focus

XP ELECTRONICS LIMITED

Previous name
ZICON ELECTRONICS LIMITED - 2001-08-06
Standard Industrial Classification
99999 - Dormant Company

  • XP ELECTRONICS LIMITED
    Info
    ZICON ELECTRONICS LIMITED - 2001-08-06
    Registered number 02551132
    16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW
    Private Limited Company incorporated on 1990-10-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.