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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 21
  • 1
    Nellemann, Christian
    Born in January 1967
    Individual (27 offsprings)
    Officer
    1995-01-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 2
    Wilson, James
    Born in August 1955
    Individual (16 offsprings)
    Officer
    1993-08-04 ~ 2006-05-31
    OF - Director → CIF 0
    Wilson, James
    Individual (16 offsprings)
    Officer
    1999-12-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Whittaker, David
    Born in September 1958
    Individual (164 offsprings)
    Officer
    1995-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Meadows, Michael John
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1993-08-04 ~ 1995-01-16
    OF - Director → CIF 0
  • 5
    Klokkos, George
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1993-04-16 ~ 1994-08-17
    OF - Director → CIF 0
    Klokkos, George
    Individual (8 offsprings)
    Officer
    1993-04-16 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 6
    Nelleman, Knud Erik Krey
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    Gilmour, Julie
    Individual (46 offsprings)
    Officer
    2000-07-18 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Nellemann, Peter
    Born in April 1969
    Individual (9 offsprings)
    Officer
    1995-01-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    Whittaker, Inge
    Born in December 1959
    Individual (1 offspring)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Christopher Vincent
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 11
    Langdown, David Spencer
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1995-01-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Tate, Simon Anthony
    Born in March 1960
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1993-09-14
    OF - Director → CIF 0
  • 13
    Smith, Philip
    Individual (29 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Evans, David Charles, Lord Evans Of Watford
    Born in November 1942
    Individual (53 offsprings)
    Officer
    1993-08-04 ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    GOODWILLE LIMITED - now
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15 02126896
    GRUNDBERG REGISTRARS LIMITED
    - 1995-04-03 02126896
    VENUETRIPLE LIMITED - 1987-09-15
    29 Abingdon Road, Kensington, London
    Active Corporate (21 parents, 932 offsprings)
    Officer
    1995-01-16 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 16
    KINGS MILL PRACTICE LTD. - now 07818425
    PENNYBARN LTD. - 2011-12-23
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2012-10-26 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-26 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 18
    JOHNSON SMITH & CO LTD 04009191
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-06-04 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-26 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
  • 20
    CONNECTAS CONSULTING LIMITED
    03042504
    308 High Street, Croydon
    Active Corporate (9 parents, 22 offsprings)
    Officer
    1998-01-06 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 21
    PHILIP SMITH & CO LTD - now 02886277
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 46 offsprings)
    Officer
    2002-10-30 ~ 2012-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

XPD LIMITED

Period: 1992-10-26 ~ now
Company number: 02758876
Registered name
XPD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • XPD LIMITED
    Info
    Registered number 02758876
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 9 months). The status of the company number is Liquidation.
    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.