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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 22
  • 1
    Taylor, Andrew William
    Company Director born in August 1969
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Lowe, Jonathan
    Company Director born in July 1960
    Individual (25 offsprings)
    Officer
    1998-09-09 ~ 2001-03-27
    OF - Director → CIF 0
    Lowe, Jonathan
    Company Director
    Individual (25 offsprings)
    Officer
    1998-09-09 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 3
    Wylie, Graham Thomas
    Company Director born in February 1949
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Brault, James Michael
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 5
    Cottage, Camila
    Individual (11 offsprings)
    Officer
    2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 6
    Liu, Lili
    Chief Financial Officer born in February 1972
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 7
    Macleod, Gordon Neil
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2002-05-20
    OF - Director → CIF 0
    Macleod, Gordon Neil
    Accountant
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 8
    Kenkare, Shomit Ashok
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 10
    Crane, Julia Alison
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    Greenwood, Pheobe
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Fineman, Jan Carl Ludvig
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 14
    Berry, Nigel Andrew
    Accountant born in May 1959
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Director → CIF 0
    Berry, Nigel Andrew
    Accountant
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 15
    Dinwoodie, Ian Neil
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, Douglas James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 18
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Bevis, Alexander Peter
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 20
    Tichias, Ian Alan
    Director born in September 1969
    Individual (107 offsprings)
    Officer
    2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (107 offsprings)
    Officer
    2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 21
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    316, Science Park, Milton Road, Cambridge, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XAAR DIGITAL LIMITED

Period: 1998-09-10 ~ now
Company number: 03588121
Registered names
XAAR DIGITAL LIMITED - now
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
    3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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