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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
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Kirk, Stuart William
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Shephard, Carole
    Barrister born in December 1955
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2001-03-14
    OF - Director → CIF 0
    Shephard, Carole
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Filter, Eunice Margie
    Vp Treasurer & Secretary born in September 1940
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 8
    Benoit, Daniel Marc
    International Operations Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2017-04-06 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 10
    Sullivan, Richard Peter
    Xe Director Group Resources born in April 1952
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Marciano, Gabriel Maurice
    Group Resources Director born in January 1961
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Harper, Ian
    Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Barrett, Michael John
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 14
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Goode, William Raymond
    C & D Director born in January 1947
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Festa, Michael Robert
    Chief Finance Officer Xerox born in February 1960
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 17
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 18
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 20
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Oliver, Lisa Marie
    Hr Director born in September 1966
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Fisher, Patricia Louise
    Group Resources Director/Hr born in June 1959
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 26
    Fournier, Bernard Dominique
    Director born in December 1938
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 27
    Ponchon, Patrick Henri
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    OF - Nominee Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-04-14 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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 03362457... (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 (27 years 11 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
    Bridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 1
  • 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 2
  • 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 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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors 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 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.