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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 29
  • 1
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2012-03-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Andrews, David William
    Accountant born in July 1949
    Individual (34 offsprings)
    Officer
    1998-10-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Brace, Glenn Edward
    Insurance Claims Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Sadler, James Anthony
    Chief Information Officer born in July 1970
    Individual (16 offsprings)
    Officer
    2012-03-09 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 13
    Healy, Lindsay Paul
    None Supplied born in July 1969
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Lamb, Nicholas Jason
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 16
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2014-02-04 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 19
    Stone, Beverly Jayne
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 20
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 22
    Niblett, John Keith James
    Chief Information Officer born in March 1973
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 23
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 24
    Myers, Robert John
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2012-03-09 ~ 2014-05-23
    OF - Director → CIF 0
  • 25
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 26
    Bermingham, Paul Joseph
    Executive Director born in September 1967
    Individual (11 offsprings)
    Officer
    2013-06-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1998-08-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1998-08-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 29
    XCHANGING HOLDINGS LIMITED
    XCHANGING HOLDINGS LIMITED - now 05983022
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XCHANGE LIMITED

Previous name
HEXAGON 217 LIMITED - 1998-10-16 04124860, 06607747, 02468218... (more)
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • XCHANGE LIMITED
    Info
    HEXAGON 217 LIMITED - 1998-10-16
    Registered number 03616867
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 and dissolved on 2021-12-16 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.