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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 17
  • 1
    Russell, Ian Paul
    Systems Analyst born in December 1970
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Mohammed, Faris Mehdi Kadhim
    Vice President, Finance, Uk, Cgi Inc. born in February 1961
    Individual (61 offsprings)
    Officer
    2019-12-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Heidrich, Klaus Martin
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Boulanger, François
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Andrew John
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Morjaria, Neil
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2019-12-18
    OF - Director → CIF 0
    Morjaria, Neil
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 7
    Beuchert, Alexandra Nicole
    Finance & Hr Director born in September 1976
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2015-07-09
    OF - Director → CIF 0
    Beuchert, Alexandra Nicole
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Landry Maltais, Sarah
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Brignall, Stephen
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Newson, Ian
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (21 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Simon Andrew
    Internet Software Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Holder, Fiona
    Development Director born in February 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Murden, Martin Peter
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 16
    SCISYS UK HOLDING LTD - now 03426416
    SCISYS PLC
    - 2018-12-20 03426416 04373530
    SCISYS UK HOLDING PLC - 2018-12-20 03426416
    CODASCISYS PLC. - 2006-09-26
    SCIENCE SYSTEMS PLC - 2002-06-28
    Methuen Park, Methuen Park, Chippenham, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XIBIS LIMITED

Period: 2000-07-28 ~ 2021-09-28
Company number: 03685946
Registered names
XIBIS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • XIBIS LIMITED
    Info
    PERRY CONSULTANTS LIMITED - 2000-07-28
    Registered number 03685946
    No 2 Methuen Park, Chippenham, Wiltshire
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 and dissolved on 2021-09-28 (22 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.