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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
    Read, Glenn Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mckee-jackson, Roberta
    Consultant In Digital Communications / Technology born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Allan, Patricia Ann
    Ep Analyst born in January 1960
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    Harris, John Reginald
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Waller, Robert Houblon Warren
    Designer born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    O'neill, Graham
    Business Develoment Manager born in March 1950
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Mccormack, David Andrew
    Finance born in July 1950
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Turnbull, Keith
    Marketing Manager born in December 1951
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Davidson, Ian Charles
    Business Development Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Masters, James
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Ashton, Emily
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Shand, James Idris
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2005-09-13
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 11
    Sinden, Kenneth Harry
    Consultant born in July 1938
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 12
    Turton, Michael Bruce, Dr
    Information Designer born in August 1946
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2005-04-19
    OF - Director → CIF 0
    Turton, Michael Bruce, Dr
    Information Designer
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 13
    Tippett, John Boyden
    Account Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-03
    OF - Director → CIF 0
    Tippett, John Boyden
    Account Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 14
    Spooner, Geoffrey
    Print Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Wild, Ian Jeffrey
    Business Support Manager born in April 1952
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2001-02-12
    OF - Director → CIF 0
  • 16
    Petch, Stephen Christopher
    It Consultant born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Jefferies, David
    Marketing Manager born in January 1963
    Individual
    Officer
    icon of calendar 2004-08-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 18
    Whybrow, Barry Roy
    Sales Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2003-01-07
    OF - Director → CIF 0
  • 19
    Michael, Jonathan Martin, Mr.
    Management Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 20
    Viquerat, Martyn
    Exec Manager born in October 1960
    Individual
    Officer
    icon of calendar 2004-08-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Rea, Declan Finbarr
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2007-01-21
    OF - Director → CIF 0
    Rea, Declan Finbarr
    Document Management
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2007-01-21
    OF - Secretary → CIF 0
  • 22
    Pembroke, Kevin Richard Yarborough
    Marketing born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Merchant, Neil
    It Professional born in January 1948
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-05-28
    OF - Director → CIF 0
    Merchant, Neil
    I T Manager born in January 1948
    Individual
    icon of calendar 2003-02-25 ~ 2006-05-15
    OF - Director → CIF 0
  • 24
    Bloodworth, Keith Ian
    Ceo born in April 1949
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Beer, John Frederick
    Marketing Manager born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Shillitto, Allan
    Tech Specialist born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2006-02-09
    OF - Director → CIF 0
  • 27
    Parris, Jonathan David Stewart
    Technical Development Consulta born in November 1957
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 28
    Austin, Alan
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 29
    Beales, Simon Patrick
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 30
    Rocci, Roberto Silvio Remo
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Lacey, Clive John
    Product Development Director born in January 1965
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 32
    Sawyer, Andrew Graham
    Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2004-01-27
    OF - Director → CIF 0
    Sawyer, Andrew Graham
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 33
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
  • 34
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPLOR UK & IRELAND LIMITED

Previous names
XPLOR UK - 2000-10-02
XPLOR UNITED KINGDOM LIMITED - 1999-11-05
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • XPLOR UK & IRELAND LIMITED
    Info
    XPLOR UK - 2000-10-02
    XPLOR UNITED KINGDOM LIMITED - 2000-10-02
    Registered number 03690072
    icon of addressOld Bishops' College, Churchgate, Cheshunt, Hertfordshire EN8 9XP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-22 and dissolved on 2016-06-07 (17 years 5 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.