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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
Active 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 3
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 8
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Loney, Nicholas John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Company Director
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 12
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 14
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 18
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 19
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    Laking, David Albert
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 22
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-29 ~ 1997-05-15
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-29 ~ 1997-05-15
    PE - Nominee Director → CIF 0
  • 25
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING INTERNATIONAL LIMITED

Previous names
NICEWISE LIMITED - 1997-05-22
REBUS INTERNATIONAL LIMITED - 2004-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING INTERNATIONAL LIMITED
    Info
    NICEWISE LIMITED - 1997-05-22
    REBUS INTERNATIONAL LIMITED - 1997-05-22
    Registered number 03362271
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.