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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
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Bruce, Kevin
    Accountant Manager born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Neville, Geoffrey Leslie
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Fascoine, Brian Joseph
    Accountant Manager born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
    Fascoine, Brian Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Traill, Ian
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2000-05-05
    OF - Director → CIF 0
    Traill, Ian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 7
    Mccann, Robert
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Wilson, Nigel David
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2001-07-10
    OF - Director → CIF 0
  • 10
    Bailes, Robert
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-02-25
    OF - Director → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 14
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 15
    Brady, Richard Noel
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Mcdonnell, James
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 17
    Creighton, Steven Henry
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 18
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 19
    Gregg, Norman Campbell Minnis
    Services Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-11-12
    OF - Director → CIF 0
  • 20
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 21
    Stier, John Robert
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2014-12-22
    OF - Director → CIF 0
parent relation
Company in focus

XBS LIMITED

Previous name
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
    icon of address15 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
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.