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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 28
  • 1
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 6
    Kay, Simon David
    Accountant born in April 1968
    Individual (47 offsprings)
    Officer
    1999-09-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    2000-05-30 ~ 2002-10-28
    OF - Director → CIF 0
  • 8
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 9
    Rennie, Kim Michelle
    Accountant
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 10
    Barnard, Nigel Parry
    Director born in August 1941
    Individual (13 offsprings)
    Officer
    1996-08-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Pinnick, Jeffrey
    Individual (26 offsprings)
    Officer
    1996-08-08 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 12
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2000-05-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Treit, Gordon
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    Drain, Antony Peter
    Accountant born in May 1960
    Individual (27 offsprings)
    Officer
    1998-08-07 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (27 offsprings)
    Officer
    1998-10-28 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Chadwick, Stephen Peter
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1999-08-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Newham, John Trevor
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    1999-08-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Robson, Rupert Hugo Wynne
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    1998-10-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 19
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2002-10-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (57 offsprings)
    Officer
    1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 21
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    1999-09-29 ~ 2001-09-20
    OF - Director → CIF 0
  • 22
    Franks, Robert Clive
    International Sales Manager born in January 1966
    Individual (16 offsprings)
    Officer
    1996-08-08 ~ 1998-03-19
    OF - Director → CIF 0
  • 23
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 24
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 25
    Rosenzweig, Max
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    1996-08-08 ~ 1998-02-24
    OF - Director → CIF 0
  • 26
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XEGESIS LIMITED

Period: 1999-09-13 ~ 2012-11-20
Company number: 03235497
Registered names
XEGESIS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • XEGESIS LIMITED
    Info
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-09-13
    GRRID INTERNATIONAL LIMITED - 1999-09-13
    GRRID (FINANCIAL SERVICES) LIMITED - 1999-09-13
    Registered number 03235497
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 and dissolved on 2012-11-20 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.