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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 27
  • 1
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1997-05-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 11
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 12
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 15
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 18
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 19
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 20
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 21
    Loney, Nicholas John
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    1997-05-15 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Company Director
    Individual (42 offsprings)
    Officer
    1997-05-15 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 22
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 23
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-29 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 25
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-29 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 27
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XCHANGING INTERNATIONAL LIMITED

Period: 2004-08-09 ~ 2021-12-16
Company number: 03362271
Registered names
XCHANGING INTERNATIONAL LIMITED - Dissolved
NICEWISE LIMITED - 1997-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING INTERNATIONAL LIMITED
    Info
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 2004-08-09
    Registered number 03362271
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 and dissolved on 2021-12-16 (24 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.