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 4
  • 1
    Boulanger, François
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Landry Maltais, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcgeehan, Tara, Ms.
    Businesswoman born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCISYS UK HOLDING LTD - now
    SCIENCE SYSTEMS PLC - 2002-06-28
    SCISYS PLC
    - 2018-12-20
    CODASCISYS PLC. - 2006-09-26
    SCISYS UK HOLDING PLC - 2018-12-20
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Murden, Martin Peter
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Whitehead, Andrew John
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Russell, Ian Paul
    Systems Analyst born in December 1970
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Morjaria, Neil
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2019-12-18
    OF - Director → CIF 0
    Morjaria, Neil
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 5
    Beuchert, Alexandra Nicole
    Finance & Hr Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2015-07-09
    OF - Director → CIF 0
    Beuchert, Alexandra Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 6
    Brignall, Stephen
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Holder, Fiona
    Development Director born in February 1987
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Mohammed, Faris Mehdi Kadhim
    Vice President, Finance, Uk, Cgi Inc. born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Newson, Ian
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Heidrich, Klaus Martin
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Perry, Simon Andrew
    Internet Software Consultant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-18 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XIBIS LIMITED

Previous name
PERRY CONSULTANTS LIMITED - 2000-07-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • XIBIS LIMITED
    Info
    PERRY CONSULTANTS LIMITED - 2000-07-28
    Registered number 03685946
    icon of addressNo 2 Methuen Park, Chippenham, Wiltshire
    Private Limited Company incorporated on 1998-12-18 and dissolved on 2021-09-28 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.