logo
explain how to read the page

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 3
  • 1
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Tinsley, Tom
    Strategic Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Hodgson, David Charles, Mr.
    Venture Capitalist born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Denning, Steven Aaron
    Investment Manager born in September 1948
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Cline, James Michael
    Investment Manager born in November 1959
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Wilson, Craig Alaister
    None Supplied born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2016-05-23
    OF - Director → CIF 0
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Browne, Adele Theresa
    Head Of Commercial born in November 1968
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 15
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Brenninkmeijer, Stephanus Rupprecht Maria
    Merchant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 19
    Janssen, Friedrich Carl
    Banker born in May 1944
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Andrews, David William
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2010-10-14
    OF - Director → CIF 0
  • 22
    Maret, Johannes Josef
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Bramley, Thomas John
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 24
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 25
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 26
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 28
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 29
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 30
    Whitaker, Gary Neville
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 31
    icon of addressSuite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 1998-10-26
    PE - Director → CIF 0
  • 32
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1998-08-17 ~ 2002-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING UK LIMITED

Previous names
XCHANGING LIMITED - 2006-06-27
HEXAGON 219 LIMITED - 1998-10-26
INFREX LIMITED - 2000-12-27
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
    HEXAGON 219 LIMITED - 2006-06-27
    INFREX LIMITED - 2006-06-27
    Registered number 03616858
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • XCHANGING UK LIMITED
    S
    Registered number 03616858
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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