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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 4
  • 1
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirk, Stuart William
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, De Corridor, 3621 Za Breukelen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Sullivan, Richard Peter
    Xe Director Group Resources born in April 1952
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Shephard, Carole
    Barrister born in December 1955
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-14
    OF - Director → CIF 0
    Shephard, Carole
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 8
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Festa, Michael Robert
    Chief Finance Officer Xerox born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Oliver, Lisa Marie
    Hr Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Filter, Eunice Margie
    Vp Treasurer & Secretary born in September 1940
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Fournier, Bernard Dominique
    Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Goode, William Raymond
    C & D Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Ponchon, Patrick Henri
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Barrett, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 19
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual
    icon of calendar 2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 22
    Harper, Ian
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 23
    Pitceathly, Richard
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 24
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XEROX UK HOLDINGS LIMITED

Previous name
2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
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
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • XEROX UK HOLDINGS LIMITED
    S
    Registered number 3545477
    icon of addressBridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability in Cardiff, England And Wales
    CIF 1
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 2
  • XEROX UK HOLDINGS LIMITED
    S
    Registered number 3545477
    icon of addressBridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
    Limited Liability in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE

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