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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
    Crane, Julia Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Paul Anthony
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robert John, Dr
    Born in February 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    icon of address316, Science Park, Milton Road, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Taylor, Andrew William
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Macleod, Gordon Neil
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-05-20
    OF - Director → CIF 0
    Macleod, Gordon Neil
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 3
    Bevis, Alexander Peter
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 4
    Dinwoodie, Ian Neil
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Fineman, Jan Carl Ludvig
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 7
    Cottage, Camila
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    icon of calendar 2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 8
    Berry, Nigel Andrew
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2008-03-31
    OF - Director → CIF 0
    Berry, Nigel Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    Liu, Lili
    Chief Financial Officer born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 10
    Kenkare, Shomit Ashok
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (91 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 12
    Wylie, Graham Thomas
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 14
    Lowe, Jonathan
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2001-03-27
    OF - Director → CIF 0
    Lowe, Jonathan
    Company Director
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 15
    Edwards, Douglas James
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Brault, James Michael
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XAAR DIGITAL LIMITED

Previous name
OXENPOINT LIMITED - 1998-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • XAAR DIGITAL LIMITED
    Info
    OXENPOINT LIMITED - 1998-09-10
    Registered number 03588121
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.