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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 24
  • 1
    Gregg, Norman Campbell Minnis
    Services Director born in January 1954
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2005-04-25 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Traill, Ian
    Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2000-05-05
    OF - Director → CIF 0
    Traill, Ian
    Accountant
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Wilson, Nigel David
    Company Director born in November 1956
    Individual (46 offsprings)
    Officer
    2000-05-05 ~ 2001-07-10
    OF - Director → CIF 0
  • 7
    Mccann, Robert
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Bruce, Kevin
    Accountant Manager born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 12
    Stier, John Robert
    Company Director born in March 1966
    Individual (108 offsprings)
    Officer
    2005-04-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 13
    Brady, Richard Noel
    Managing Director born in December 1957
    Individual (11 offsprings)
    Officer
    2000-05-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Thom, Ian
    Individual (42 offsprings)
    Officer
    2002-03-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 15
    Mcdonnell, James
    Individual (24 offsprings)
    Officer
    2000-05-05 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 16
    Fascoine, Brian Joseph
    Accountant Manager born in December 1962
    Individual (3 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
    Fascoine, Brian Joseph
    Individual (3 offsprings)
    Officer
    ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 18
    Bailes, Robert
    Managing Director born in November 1947
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2002-02-25
    OF - Director → CIF 0
  • 19
    Creighton, Steven Henry
    Finance Director born in June 1959
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 20
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 21
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2005-04-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Neville, Geoffrey Leslie
    Managing Director born in April 1959
    Individual (64 offsprings)
    Officer
    2003-12-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 23
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XBS LIMITED

Company number: 02651156
Registered names
XBS LIMITED - Dissolved
ISSUESOURCE LIMITED - 1991-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
58,401 GBP2018-04-30
58,401 GBP2017-04-30
Net Current Assets/Liabilities
58,401 GBP2018-04-30
58,401 GBP2017-04-30
Total Assets Less Current Liabilities
58,401 GBP2018-04-30
58,401 GBP2017-04-30
Net Assets/Liabilities
58,401 GBP2018-04-30
58,401 GBP2017-04-30
Equity
58,401 GBP2018-04-30
58,401 GBP2017-04-30

  • XBS LIMITED
    Info
    ISSUESOURCE LIMITED - 1991-11-18
    Registered number 02651156
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-03 and dissolved on 2020-02-01 (28 years 3 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.