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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 31
  • 1
    Maccarrick, Timothy James
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 2
    Okasako, Russell Yoshio
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 2001-03-14
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    Albright, Craig Morrow
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Marciano, Gabriel Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 7
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 8
    Gilliam, Charles Phillips
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    Fournier, Bernard Dominique
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Goode, William Raymond
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Ponchon, Patrick Henri
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Fisher, Patricia Louise
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Noonoo, Rodney
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Festa, Michael Robert
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Oliver, Lisa Marie
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Sullivan, Richard Peter
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Harper, Ian
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 22
    Benoit, Daniel Marc
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 23
    Filter, Eunice Margie
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 25
    Kirk, Stuart William
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 27
    Heiss, Xavier
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 29
    5, De Corridor, 3621 Za Breukelen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    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
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XEROX UK HOLDINGS LIMITED

Period: 1998-05-01 ~ now
Company number: 03545477
Registered names
XEROX UK HOLDINGS LIMITED - now
2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01 03866337... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XEROX UK HOLDINGS LIMITED
    Info
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Registered number 03545477
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • XEROX UK HOLDINGS LIMITED
    S
    Registered number 3545477
    Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
    Limited Liability in England And Wales, United Kingdom
    CIF 1
  • XEROX UK HOLDINGS LIMITED
    S
    Registered number 03545477
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
    Limited Liability in Cardiff, England
    CIF 2
  • XEROX UK HOLDINGS LIMITED
    S
    Registered number 3545477
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
    Limited Liability Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRITON BUSINESS FINANCE LIMITED
    02086543
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    XEROX OVERSEAS HOLDINGS LIMITED
    - now 03275267
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    XEROX TRADING ENTERPRISES LIMITED
    01842658
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.