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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 25
  • 1
    Dinwoodie, Ian Neil
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Edwards, Douglas James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Holmes, John Berwick
    Engineer born in May 1935
    Individual (7 offsprings)
    Officer
    1995-05-16 ~ 1995-11-21
    OF - Director → CIF 0
  • 4
    Macleod, Gordon Neil
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2002-05-20
    OF - Director → CIF 0
    Macleod, Gordon Neil
    Accountant
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 5
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 6
    King, Richard Ashton
    Director born in August 1929
    Individual (10 offsprings)
    Officer
    1995-05-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 7
    Crane, Julia Alison
    Individual (22 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 8
    Kenkare, Shomit Ashok
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hook, Robert Charles, Doctor
    Director born in August 1943
    Individual (17 offsprings)
    Officer
    1995-05-16 ~ 2000-10-17
    OF - Director → CIF 0
  • 10
    Fineman, Jan Carl Ludvig
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Liu, Lili
    Chief Financial Officer born in February 1972
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 13
    Cottage, Camila
    Individual (11 offsprings)
    Officer
    2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 14
    Bevis, Alexander Peter
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 15
    Tichias, Ian Alan
    Director born in September 1969
    Individual (107 offsprings)
    Officer
    2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (107 offsprings)
    Officer
    2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 16
    Berry, Nigel Andrew
    Accountant born in May 1959
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Director → CIF 0
    Berry, Nigel Andrew
    Accountant
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 17
    Lowe, Jonathan
    Director
    Individual (25 offsprings)
    Officer
    2000-10-17 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 18
    Wylie, Graham Thomas
    Managing Director born in February 1949
    Individual (9 offsprings)
    Officer
    1995-05-16 ~ 2000-10-17
    OF - Director → CIF 0
    Wylie, Graham Thomas
    Managing Director
    Individual (9 offsprings)
    Officer
    1995-05-16 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 19
    Brault, James Michael
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 20
    Taylor, Andrew William
    Company Director born in August 1969
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Flett, Richard Michael John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1995-09-22
    OF - Director → CIF 0
  • 22
    Greenwood, Pheobe
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    1995-02-22 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 24
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    316, Science Park, Milton Road, Cambridge, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1995-02-22 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XAAR TRUSTEE LIMITED

Period: 1995-03-30 ~ now
Company number: 03025096
Registered names
XAAR TRUSTEE LIMITED - now
INHOCO 399 LIMITED - 1995-03-30 05404941... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • XAAR TRUSTEE LIMITED
    Info
    INHOCO 399 LIMITED - 1995-03-30
    Registered number 03025096
    3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.