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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 31
  • 1
    Myers, Robert John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2012-03-09 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    1998-10-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Brace, Glenn Edward
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Niblett, John Keith James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2014-02-04 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Lamb, Nicholas Jason
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 12
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-05-23
    OF - Director → 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
    Alibhai, Moeez Mustafa
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Healy, Lindsay Paul
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2012-03-09 ~ 2015-02-27
    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
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 20
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Bermingham, Paul Joseph
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2013-06-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Stone, Beverly Jayne
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 24
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 25
    Sadler, James Anthony
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2012-03-09 ~ 2016-05-23
    OF - Director → CIF 0
  • 26
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2012-03-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 27
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 28
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 29
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1998-08-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    XCHANGING HOLDINGS LIMITED - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (22 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
  • 31
    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 ~ 1998-10-16
    OF - Director → CIF 0
parent relation
Company in focus

XCHANGE LIMITED

Period: 1998-10-16 ~ 2021-12-16
Company number: 03616867
Registered names
XCHANGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09
Dissolved on 2021-12-16
HEXAGON 217 LIMITED - 1998-10-16 03571009... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.