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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Lawler, James Fintain, Lord
    Executive Director Xe Cfo Im A born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Shephard, Carole
    Individual (26 offsprings)
    Officer
    1995-11-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Brian Peter
    Finance Manager born in August 1951
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    2001-03-14 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Festa, Michael Robert
    Chief Finance Officer Xerox born in February 1960
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Barrett, Michael John
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Filter, Eunice Margie
    Vp Secretary & Treasurer born in September 1940
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Blanche, Nicholas Andrew
    Financial Controller born in December 1949
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Marchibroda, Daniel Stephen
    Executive born in August 1939
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Kirk, Stuart William
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Goode, William Raymond
    Finance Director born in January 1947
    Individual (10 offsprings)
    Officer
    1995-11-15 ~ 1996-03-06
    OF - Director → CIF 0
    Goode, William Raymond
    C & D Director born in January 1947
    Individual (10 offsprings)
    1999-02-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Fournier, Bernard Dominique
    Managing Director born in December 1938
    Individual (11 offsprings)
    Officer
    1995-11-15 ~ 1998-08-01
    OF - Director → CIF 0
  • 20
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 21
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1995-11-15 ~ 2001-01-26
    OF - Director → CIF 0
  • 22
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 23
    Browne, Chris
    Corporate Treasurer born in December 1969
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 24
    Ponchon, Patrick Henri
    C & D Director born in April 1946
    Individual (9 offsprings)
    Officer
    1996-03-06 ~ 2000-02-01
    OF - Director → CIF 0
  • 25
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 26
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-20 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 30
    XEROX LIMITED
    - now 00575914
    RANK XEROX LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-20 ~ 1995-10-18
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XEROX CAPITAL (EUROPE) LIMITED

Period: 2007-07-23 ~ now
Company number: 03070508
Registered names
XEROX CAPITAL (EUROPE) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • XEROX CAPITAL (EUROPE) LIMITED
    Info
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 2007-07-23
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 2007-07-23
    Registered number 03070508
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • XEROX CAPITAL (EUROPE) LIMITED
    S
    Registered number 3070508
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    Limited Liability in Companies House Cardiff, England And Wales
    CIF 1
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 2
  • XEROX CAPITAL (EUROPE) LIMITED
    S
    Registered number 03070508
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
    Limited Liability Company in Registrar Of Companies For England And Wales Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONCEPT GROUP LIMITED
    SC086898
    Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONTINUA LIMITED
    02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ 2024-03-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    XEROX IBS NI LIMITED
    - now NI028666
    IMAGING BUSINESS SYSTEMS (N.I.) LIMITED
    - 2017-02-14 NI028666
    Forsyth House, Cromac Square, Belfast
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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