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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
Active 3
  • 1
    Whittaker, Inge
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, David
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Nelleman, Knud Erik Krey
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 2
    Evans, David Charles, Lord Evans Of Watford
    Company Director born in November 1942
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1995-01-16
    OF - Director → CIF 0
  • 3
    Langdown, David Spencer
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Meadows, Michael John
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1995-01-16
    OF - Director → CIF 0
  • 5
    Gilmour, Julie
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Evans, Christopher Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 7
    Tate, Simon Anthony
    Proposed Director born in March 1960
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1993-09-14
    OF - Director → CIF 0
  • 8
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    Klokkos, George
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 1994-08-17
    OF - Director → CIF 0
    Klokkos, George
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 10
    Wilson, James
    Strategist born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 2006-05-31
    OF - Director → CIF 0
    Wilson, James
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 11
    Nellemann, Peter
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    icon of address29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1995-01-16 ~ 1998-01-07
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-26 ~ 1993-04-16
    PE - Nominee Secretary → CIF 0
  • 14
    KINGS MILL PRACTICE LTD. - now
    PENNYBARN LTD. - 2011-12-23
    icon of addressBurma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -28,339 GBP2021-03-31
    Officer
    2012-10-26 ~ 2014-06-04
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-26 ~ 1993-04-16
    PE - Nominee Director → CIF 0
  • 16
    JOHNSON SMITH & CO LTD
    icon of addressNorthumberland House, Drake Avenue, Staines-upon-thames, Middlesex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,013 GBP2024-06-30
    Officer
    2014-06-04 ~ 2015-09-03
    PE - Secretary → CIF 0
  • 17
    PHILIP SMITH & CO LTD - now
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    icon of addressBurma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2002-10-30 ~ 2012-10-26
    PE - Secretary → CIF 0
  • 18
    icon of address308 High Street, Croydon
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    389 GBP2024-12-31
    Officer
    1998-01-06 ~ 1999-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

XPD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • XPD LIMITED
    Info
    Registered number 02758876
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 2 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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