logo
explain how to read the page

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
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-06-15 ~ 2000-03-30
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Clark, Richard John
    Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Loney, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 10
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 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
  • 11
    Hobbs, Michael Owen
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 13
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Harrington, Andrew John
    Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 17
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 21
    Krekis, John
    Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1998-03-31
    OF - Director → CIF 0
    Krekis, John
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-19 ~ 1992-06-15
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-19 ~ 1992-06-15
    PE - Nominee 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 INSURANCE SYSTEMS (FUSION) LIMITED

Previous names
LEVELENSURE LIMITED - 1992-07-29
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    Info
    LEVELENSURE LIMITED - 1992-07-29
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 1992-07-29
    DATASURE INTERNATIONAL LIMITED - 1992-07-29
    Registered number 02715902
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.