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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 4
  • 1
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirk, Stuart William
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
  • 4
    RANK XEROX LIMITED - 1997-10-31
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Lawler, James Fintain, Lord
    Executive Director Xe Cfo Im A born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Shephard, Carole
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Marchibroda, Daniel Stephen
    Executive born in August 1939
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 8
    Browne, Chris
    Corporate Treasurer born in December 1969
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Blanche, Nicholas Andrew
    Financial Controller born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Festa, Michael Robert
    Chief Finance Officer Xerox born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Filter, Eunice Margie
    Vp Secretary & Treasurer born in September 1940
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Thompson, Brian Peter
    Finance Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Fournier, Bernard Dominique
    Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1998-08-01
    OF - Director → CIF 0
  • 16
    Goode, William Raymond
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1996-03-06
    OF - Director → CIF 0
    Goode, William Raymond
    C & D Director born in January 1947
    Individual
    icon of calendar 1999-02-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Ponchon, Patrick Henri
    C & D Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Barrett, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 20
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2005-11-01
    OF - Director → CIF 0
  • 23
    Pitceathly, Richard
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-10-18
    PE - Nominee Director → CIF 0
    1995-06-20 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    PE - Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-10-18 ~ 1995-11-15
    PE - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XEROX CAPITAL (EUROPE) LIMITED

Previous names
XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
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
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 2007-07-23
    Registered number 03070508
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • XEROX CAPITAL (EUROPE) LIMITED
    S
    Registered number 3070508
    icon of addressBuilding 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
    icon of addressBuilding 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
Active 2
  • 1
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IMAGING BUSINESS SYSTEMS (N.I.) LIMITED - 2017-02-14
    icon of addressForsyth House, Cromac Square, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -600,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressUnit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-20 ~ 2024-03-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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