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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 29
  • 1
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → 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 (78 offsprings)
    Officer
    1997-05-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 13
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (97 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Score, Timothy
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 16
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 17
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 19
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 20
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 22
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-29 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-29 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 29
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2021-12-16
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 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.