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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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    XCHANGING HOLDINGS LIMITED - now
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Niblett, John Keith James
    Chief Information Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bermingham, Paul Joseph
    Executive Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Stone, Beverly Jayne
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Carson, Paul William
    Finance Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-11-07
    OF - Director → CIF 0
  • 14
    Andrews, David William
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Brace, Glenn Edward
    Insurance Claims Executive born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Healy, Lindsay Paul
    None Supplied born in July 1969
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Myers, Robert John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2014-05-23
    OF - Director → CIF 0
  • 19
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 20
    Sadler, James Anthony
    Chief Information Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2016-05-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Lamb, Nicholas Jason
    Chartered Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 24
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 25
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 26
    icon of addressSuite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 1998-10-16
    PE - Director → CIF 0
  • 27
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1998-08-17 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGE LIMITED

Previous name
HEXAGON 217 LIMITED - 1998-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • XCHANGE LIMITED
    Info
    HEXAGON 217 LIMITED - 1998-10-16
    Registered number 03616867
    icon of addressC/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
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.