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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
    Ashton, Emily
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Austin, Alan
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    O'neill, Graham
    Business Develoment Manager born in March 1950
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Michael, Jonathan Martin, Mr.
    Management Consultant born in January 1962
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    Jefferies, David
    Marketing Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2004-08-07 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Parris, Jonathan David Stewart
    Technical Development Consulta born in November 1957
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 7
    Sinden, Kenneth Harry
    Consultant born in July 1938
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 8
    Shand, James Idris
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2005-09-13
    OF - Director → CIF 0
    2007-04-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Viquerat, Martyn
    Exec Manager born in October 1960
    Individual (1 offspring)
    Officer
    2004-08-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    Rea, Declan Finbarr
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2007-01-21
    OF - Director → CIF 0
    Rea, Declan Finbarr
    Document Management
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2007-01-21
    OF - Secretary → CIF 0
  • 11
    Turton, Michael Bruce, Dr
    Information Designer born in August 1946
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2005-04-19
    OF - Director → CIF 0
    Turton, Michael Bruce, Dr
    Information Designer
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 12
    Tippett, John Boyden
    Account Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2003-01-03
    OF - Director → CIF 0
    Tippett, John Boyden
    Account Director
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 13
    Davidson, Ian Charles
    Business Development Director born in December 1964
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Bloodworth, Keith Ian
    Ceo born in April 1949
    Individual (6 offsprings)
    Officer
    1998-12-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Petch, Stephen Christopher
    It Consultant born in April 1968
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Allan, Patricia Ann
    Ep Analyst born in January 1960
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 17
    Waller, Robert Houblon Warren
    Designer born in June 1952
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 18
    Beer, John Frederick
    Marketing Manager born in March 1951
    Individual (10 offsprings)
    Officer
    1998-12-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 19
    Pembroke, Kevin Richard Yarborough
    Marketing born in November 1961
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Whybrow, Barry Roy
    Sales Director born in December 1943
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2003-01-07
    OF - Director → CIF 0
  • 21
    Masters, James
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Beales, Simon Patrick
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Sawyer, Andrew Graham
    Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2004-01-27
    OF - Director → CIF 0
    Sawyer, Andrew Graham
    Consultant
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 24
    Spooner, Geoffrey
    Print Consultant born in April 1951
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 25
    Harris, John Reginald
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Wild, Ian Jeffrey
    Business Support Manager born in April 1952
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2001-02-12
    OF - Director → CIF 0
  • 27
    Lacey, Clive John
    Product Development Director born in January 1965
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 28
    Mckee-jackson, Roberta
    Consultant In Digital Communications / Technology born in December 1948
    Individual (1 offspring)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 29
    Shillitto, Allan
    Tech Specialist born in December 1950
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2006-02-09
    OF - Director → CIF 0
  • 30
    Read, Glenn Michael
    Individual (3 offsprings)
    Officer
    2007-01-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Mccormack, David Andrew
    Finance born in July 1950
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 32
    Merchant, Neil
    It Professional born in January 1948
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2002-05-28
    OF - Director → CIF 0
    Merchant, Neil
    I T Manager born in January 1948
    Individual (3 offsprings)
    2003-02-25 ~ 2006-05-15
    OF - Director → CIF 0
  • 33
    Turnbull, Keith
    Marketing Manager born in December 1951
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 34
    Rocci, Roberto Silvio Remo
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    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, 4890 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 36
    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, 5473 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.