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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 19
  • 1
    Causton, Miranda Webb
    Solicitor born in September 1964
    Individual (13 offsprings)
    Officer
    1992-07-24 ~ 1993-07-24
    OF - Director → CIF 0
  • 2
    Hoban, Paul Michael
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2012-06-07 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Woolley, Michael Francis
    Accountant born in June 1987
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Kay, Jonathan Walton
    Accountant born in March 1969
    Individual (54 offsprings)
    Officer
    2015-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (36 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (52 offsprings)
    Officer
    2010-03-10 ~ 2011-10-16
    OF - Director → CIF 0
  • 7
    Deacon, Eric
    Sales & Marketing Director born in May 1949
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 8
    Sutton, John Vaughan
    Technical Director born in July 1966
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2010-03-10
    OF - Director → CIF 0
    Sutton, John Vaughan
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 9
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Outram, David Peter
    Svp Operational Finance born in November 1962
    Individual (36 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Bridgette Dawn
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 12
    Cockcroft, Nicholas Charles Philip
    Individual (22 offsprings)
    Officer
    1992-07-24 ~ 1993-07-24
    OF - Secretary → CIF 0
  • 13
    Mcrae, Andrew James
    Managing Director born in April 1958
    Individual (88 offsprings)
    Officer
    2010-03-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 14
    Gooch, Elizabeth Ann
    Consultant born in January 1961
    Individual (26 offsprings)
    Officer
    2010-03-10 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Allen, Timothy John Wells
    Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Curyer, Nicholas Robert
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 17
    Williams, Paul Edmond John
    Management Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1995-06-11
    OF - Director → CIF 0
  • 18
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2010-03-10 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 19
    EG SOLUTIONS LIMITED - now 02211062
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, England
    Dissolved Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

XTAQ LIMITED

Period: 1992-10-28 ~ 2018-10-02
Company number: 02734043
Registered names
XTAQ LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • XTAQ LIMITED
    Info
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Registered number 02734043
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford ST18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 and dissolved on 2018-10-02 (26 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.