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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
    Sullivan, Richard Peter
    Xe Director Group Resources born in April 1952
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Shephard, Carole
    Barrister born in December 1955
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2001-03-14
    OF - Director → CIF 0
    Shephard, Carole
    Individual (26 offsprings)
    Officer
    1997-06-09 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 3
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Albright, Craig Morrow
    Chief Executive Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Goode, William Raymond
    C & D Director born in January 1947
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Ponchon, Patrick Henri
    C & D Director born in April 1946
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    Kirk, Stuart William
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Harper, Ian
    Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Filter, Eunice Margie
    Vp Treasurer & Secretary born in September 1940
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 1999-05-14
    OF - Director → CIF 0
  • 16
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Orrico, Ralph Thomas
    C & D Director born in April 1940
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 1998-05-22
    OF - Director → CIF 0
  • 18
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Barrett, Michael John
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 20
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 21
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual (8 offsprings)
    Officer
    1997-06-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 23
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 24
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 25
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Festa, Michael Robert
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 27
    Fournier, Bernard Dominique
    Managing Director & Ceo born in December 1938
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 28
    Oliver, Lisa Marie
    Hr Director born in September 1966
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    XEROX UK HOLDINGS LIMITED
    - now 03545477
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-11-07 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-11-07 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-11-07 ~ 1997-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XEROX OVERSEAS HOLDINGS LIMITED

Period: 1997-06-10 ~ now
Company number: 03275267
Registered names
XEROX OVERSEAS HOLDINGS LIMITED - now
2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10 03866342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • XEROX OVERSEAS HOLDINGS LIMITED
    Info
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Registered number 03275267
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • XEROX OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3275267
    Bridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 1
  • XEROX OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3275267
    Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
    Limited Liability in England And Wales, United Kingdom
    CIF 2
  • XEROX OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3275267
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    XEROX BUSINESS EQUIPMENT LIMITED
    - now 01838186
    RXBE (UK) LIMITED - 1985-12-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    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
  • 2
    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
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    XRO LIMITED
    - now 00324504
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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