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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
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (58 offsprings)
    Officer
    1992-06-15 ~ 2000-03-30
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 5
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (78 offsprings)
    Officer
    1999-03-16 ~ 2001-08-17
    OF - Director → CIF 0
  • 7
    Hobbs, Michael Owen
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 9
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Score, Timothy
    Company Director 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
  • 12
    Clark, Richard John
    Executive born in April 1958
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2000-03-30
    OF - Director → CIF 0
  • 13
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 14
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Christopher Richard Frederick Day
    Individual (6 offsprings)
    Insolvency
    2016-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 17
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Wilkinson, Sidney James
    Individual (22 offsprings)
    Officer
    1992-10-19 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 19
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 21
    Harrington, Andrew John
    Consultant born in August 1956
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 24
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1992-10-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-05-19 ~ 1992-06-15
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-05-19 ~ 1992-06-15
    OF - Nominee Director → CIF 0
  • 28
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - 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 22 April 2026 and licensed under the Open Government Licence v3.0.