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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 26
  • 1
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Shankar, Ricky
    Executive born in October 1965
    Individual (15 offsprings)
    Officer
    2000-04-03 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Gogel, Robert Neil, Mr.
    Director born in September 1952
    Individual (45 offsprings)
    Officer
    2002-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    2000-04-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    2002-07-16 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 8
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Cunningham, Cara
    Chartered Accountant born in December 1981
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2014-02-05
    OF - Director → CIF 0
  • 12
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 13
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 16
    Campbell-carr, Richard Arthur
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-04-03 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 18
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-06-30 ~ 2012-03-09
    OF - Director → CIF 0
  • 20
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-08-06
    OF - Director → CIF 0
  • 22
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Mcgrath, Gail
    Company Secretary born in December 1972
    Individual (10 offsprings)
    Officer
    2012-09-17 ~ 2013-06-25
    OF - Director → CIF 0
  • 24
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 25
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    XCHANGING RESOURCING SERVICES LIMITED - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XCHANGING TECHNOLOGY SERVICES LIMITED

Period: 2004-08-09 ~ 2021-01-19
Company number: 02673402
Registered names
XCHANGING TECHNOLOGY SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING TECHNOLOGY SERVICES LIMITED
    Info
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    DATASURE ASSOCIATES LIMITED - 2004-08-09
    Registered number 02673402
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 and dissolved on 2021-01-19 (29 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.