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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 36
  • 1
    Merchant, Neil
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2002-05-28
    OF - Director → CIF 0
    2003-02-25 ~ 2006-05-15
    OF - Director → CIF 0
  • 2
    Sinden, Kenneth Harry
    Born in July 1938
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Spooner, Geoffrey
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Waller, Robert Houblon Warren
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Sawyer, Andrew Graham
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2004-01-27
    OF - Director → CIF 0
    Sawyer, Andrew Graham
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 6
    Ashton, Emily
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Austin, Alan
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 8
    Petch, Stephen Christopher
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Michael, Jonathan Martin, Mr.
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2003-10-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Rocci, Roberto Silvio Remo
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Mccormack, David Andrew
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Lacey, Clive John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Beer, John Frederick
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1998-12-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 14
    Read, Glenn Michael
    Individual (3 offsprings)
    Officer
    2007-01-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Beales, Simon Patrick
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 16
    Turnbull, Keith
    Born in December 1951
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Shillitto, Allan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2006-02-09
    OF - Director → CIF 0
  • 18
    Davidson, Ian Charles
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Wild, Ian Jeffrey
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2001-02-12
    OF - Director → CIF 0
  • 20
    Viquerat, Martyn
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-08-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Pembroke, Kevin Richard Yarborough
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Bloodworth, Keith Ian
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Turton, Michael Bruce, Dr
    Born in August 1946
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2005-04-19
    OF - Director → CIF 0
    Turton, Michael Bruce, Dr
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 24
    Tippett, John Boyden
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2003-01-03
    OF - Director → CIF 0
    Tippett, John Boyden
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 25
    Mckee-jackson, Roberta
    Born in December 1948
    Individual (1 offspring)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 26
    Parris, Jonathan David Stewart
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 27
    O'neill, Graham
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2007-03-22
    OF - Director → CIF 0
  • 28
    Masters, James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 29
    Shand, James Idris
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2005-09-13
    OF - Director → CIF 0
    2007-04-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 30
    Whybrow, Barry Roy
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2003-01-07
    OF - Director → CIF 0
  • 31
    Jefferies, David
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-08-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 32
    Allan, Patricia Ann
    Born in January 1960
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 33
    Harris, John Reginald
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 34
    Rea, Declan Finbarr
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2007-01-21
    OF - Director → CIF 0
    Rea, Declan Finbarr
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2007-01-21
    OF - Secretary → CIF 0
  • 35
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 36
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XPLOR UK & IRELAND LIMITED

Period: 2000-10-02 ~ 2016-06-07
Company number: 03690072
Registered names
XPLOR UK & IRELAND LIMITED - Dissolved
XPLOR UK - 2000-10-02
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • XPLOR UK & IRELAND LIMITED
    Info
    XPLOR UK - 2000-10-02
    XPLOR UNITED KINGDOM LIMITED - 2000-10-02
    Registered number 03690072
    Old 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 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.