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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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    XCHANGING RESOURCING SERVICES LIMITED - now
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 5
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Loney, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 13
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Cunningham, Cara
    Chartered Accountant born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-02-05
    OF - Director → CIF 0
  • 15
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 16
    Mcgrath, Gail
    Company Secretary born in December 1972
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Gogel, Robert Neil, Mr.
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 19
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 20
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 22
    Shankar, Ricky
    Executive born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-07-03
    OF - Director → CIF 0
  • 23
    Campbell-carr, Richard Arthur
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-03-05
    OF - Director → CIF 0
  • 24
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING TECHNOLOGY SERVICES LIMITED

Previous names
REBUS TECHNOLOGIES LIMITED - 2001-07-09
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING TECHNOLOGY SERVICES LIMITED
    Info
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2001-07-09
    Registered number 02673402
    icon of addressHill 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 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.