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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 18
  • 1
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Scott, Wendy Susan
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 3
    Cropper, Hilary Mary
    Born in January 1941
    Individual (16 offsprings)
    Officer
    1993-04-30 ~ 2000-01-11
    OF - Director → CIF 0
  • 4
    Mclean, Alisdair John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2003-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Livingstone, Alexander Meyer
    Individual (6 offsprings)
    Officer
    1991-09-06 ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Barrat, Lyndley Kay
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1991-09-06 ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Terry, Valerie Stephanie
    Individual (2 offsprings)
    Officer
    1991-09-06 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 8
    Dunn, Geoffrey
    Born in July 1949
    Individual (39 offsprings)
    Officer
    1999-09-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Connell, Josephine Lilian
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2000-01-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    2001-07-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Cashmore, Peter Atherton
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Best, David Graham
    Born in April 1950
    Individual (25 offsprings)
    Officer
    1993-04-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 13
    Moran, John Joseph
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Graham, John Alistair
    Born in August 1942
    Individual (14 offsprings)
    Officer
    1991-09-06 ~ 1991-09-13
    OF - Director → CIF 0
  • 15
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-06-28 ~ 1991-06-28
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-06-28 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
  • 18
    SOPRA STERIA UK CORPORATE LIMITED - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Steria Uk Corporate Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

XANSA TRUSTEE COMPANY LIMITED

Period: 2001-04-30 ~ 2020-09-29
Company number: 02624820
Registered names
XANSA TRUSTEE COMPANY LIMITED - Dissolved
DELUXEMIGHT LIMITED - 1991-10-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • XANSA TRUSTEE COMPANY LIMITED
    Info
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 2001-04-30
    Registered number 02624820
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 and dissolved on 2020-09-29 (29 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.