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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 28
  • 1
    Loney, Nicholas John
    Individual (43 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 2
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 4
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Bligh, Andrew William
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Clark, Richard John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Harrington, Andrew John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Krekis, John
    Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1998-03-31
    OF - Director → CIF 0
    Krekis, John
    Consultant
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 11
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 13
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    1999-03-16 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Gogel, Robert Neil, Mr.
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    Wilkinson, Sidney James
    Individual (25 offsprings)
    Officer
    1992-10-19 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 19
    Summers, Roger Denis
    Born in February 1943
    Individual (34 offsprings)
    Officer
    1992-10-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Campbell, Kenneth Francis
    Born in March 1957
    Individual (58 offsprings)
    Officer
    1992-06-15 ~ 2000-03-30
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 22
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Christopher Richard Frederick Day
    Individual (6 offsprings)
    Insolvency
    2016-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hobbs, Michael Owen
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-19 ~ 1992-06-15
    OF - Nominee Director → CIF 0
  • 27
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-19 ~ 1992-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Period: 2004-08-09 ~ 2017-07-27
Company number: 02715902
Registered names
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-07-27
LEVELENSURE LIMITED - 1992-07-29
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    Info
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 2004-08-09
    LEVELENSURE LIMITED - 2004-08-09
    Registered number 02715902
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 and dissolved on 2017-07-27 (25 years 2 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.