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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 16
  • 1
    Cartwright, John Brandon
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Christine Mary
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 1998-02-23
    OF - Director → CIF 0
    Henderson, Christine Mary
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 3
    Just, Tony
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Avis, Malcolm John Hewerdine
    Chartered Chemist born in December 1958
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Noone, Peter James
    Business Development Director born in February 1970
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Cowan, Ian Bruce
    Contracts Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2004-08-13
    OF - Director → CIF 0
  • 7
    Brown, Elizabeth Mary
    Geotechnical Engineer born in March 1964
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Pare, Kenneth Michael
    Geotechnical Engineer born in December 1941
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Fleming, Steven Joseph
    Geotechnical Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, Mark Colin
    Environmental Engineer born in March 1966
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2004-12-08
    OF - Director → CIF 0
  • 11
    Redhouse, Ian Arthur
    Geotechnical Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Ebeling, Christopher Michael John
    Geotechnical Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Holt, John Richard
    Civil Engineer born in May 1938
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Hempson, Kevin Alan
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Henderson, Graham
    Managing Director born in March 1948
    Individual (11 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Henderson, Graham
    Commercial Director
    Individual (11 offsprings)
    Officer
    1995-08-31 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-08-31 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPLOR LIMITED

Period: 2002-12-20 ~ 2015-03-10
Company number: 03096780 02863407
Registered names
XPLOR LIMITED - Dissolved 02863407
Standard Industrial Classification
7420 - Architectural, Technical Consult

Related profiles found in government register
  • XPLOR LIMITED
    Info
    GROUND ENGINEERING LIMITED - 2002-12-20
    GROUTING SERVICES LIMITED - 2002-12-20
    CHEMTEST LIMITED - 2002-12-20
    Registered number 03096780
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2015-03-10 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • XPLOR
    S
    Registered number missing
    302, Al Masaood Building, Al Najda Street, Abu Dhabi, The United Arab Emirates
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELSEA BEAUTIQUE LTD.
    08573409
    4 3 South View, Teignmouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-18 ~ 2022-06-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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