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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 36
  • 1
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    1998-10-26 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Bester, Andrew John Milton
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2002-09-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2011-07-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2002-09-18 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 6
    Eales, Hugo Martin
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1999-10-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Brenninkmeijer, Stephanus Rupprecht Maria
    Born in April 1956
    Individual (19 offsprings)
    Officer
    1999-10-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Bramley, Thomas John
    Born in December 1939
    Individual (10 offsprings)
    Officer
    1999-02-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Hodgson, David Charles, Mr.
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2000-07-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 13
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Cline, James Michael
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2000-07-25
    OF - Director → CIF 0
  • 15
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Denning, Steven Aaron
    Born in September 1948
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 2000-07-25
    OF - Director → CIF 0
  • 18
    Janssen, Friedrich Carl
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 21
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 23
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2003-12-17 ~ 2010-10-14
    OF - Director → CIF 0
  • 24
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Browne, Adele Theresa
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2003-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2009-11-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 27
    Maret, Johannes Josef
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2003-07-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 29
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2005-09-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 30
    Tinsley, Tom
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 31
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2010-10-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2006-09-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 33
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2015-12-11 ~ 2016-05-23
    OF - Director → CIF 0
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 34
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1998-08-17 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 35
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ now
    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
  • 36
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    1998-08-17 ~ 1998-10-26
    OF - Director → CIF 0
parent relation
Company in focus

XCHANGING UK LIMITED

Period: 2006-06-27 ~ now
Company number: 03616858
Registered names
XCHANGING UK LIMITED - now
HEXAGON 219 LIMITED - 1998-10-26 04682459... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • XCHANGING UK LIMITED
    Info
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 2006-06-27
    Registered number 03616858
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • XCHANGING UK LIMITED
    S
    Registered number 03616858
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCHANGING US FUNDING LIMITED
    07862997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2022-01-01 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    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.