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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
    Thompson, Brian Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Maccarrick, Timothy James
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1995-11-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    Albright, Craig Morrow
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Marciano, Gabriel Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Marchibroda, Daniel Stephen
    Born in August 1939
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 7
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1995-11-15 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Mackintosh, Neil Stuart
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2001-03-14 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Fournier, Bernard Dominique
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1995-11-15 ~ 1998-08-01
    OF - Director → CIF 0
  • 11
    Goode, William Raymond
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1995-11-15 ~ 1996-03-06
    OF - Director → CIF 0
    1999-02-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Ponchon, Patrick Henri
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1996-03-06 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Browne, Chris
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Festa, Michael Robert
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Blanche, Nicholas Andrew
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Benoit, Daniel Marc
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 22
    Filter, Eunice Margie
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1995-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 24
    Kirk, Stuart William
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 25
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 26
    Heiss, Xavier
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-06-20 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 29
    XEROX LIMITED
    - now 00575914
    RANK XEROX LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-20 ~ 1995-10-18
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    OF - Director → 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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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
  • XEROX CAPITAL (EUROPE) LIMITED
    S
    Registered number 03070508
    Riverview, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability Company in England And Wales Companies Registry, England
    CIF 4
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.