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 3
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (76 offsprings)
    Officer
    2016-05-23 ~ now
    OF - director → CIF 0
  • 2
    Brabin, Lawrence Michael
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 3
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - nominee-director → CIF 0
  • 2
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (32 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - director → CIF 0
  • 3
    Sutton, Martyn John, Dr
    President, Rebus Systems Inc born in January 1965
    Individual
    Officer
    2000-04-06 ~ 2010-01-29
    OF - director → CIF 0
  • 4
    Oldfield, David Hugh
    Hr Director born in June 1945
    Individual
    Officer
    2004-05-27 ~ 2005-05-06
    OF - director → CIF 0
  • 5
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - director → CIF 0
  • 6
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    2004-01-30 ~ 2010-10-07
    OF - director → CIF 0
  • 7
    Lowrey, Gary
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2001-12-19
    OF - director → CIF 0
  • 8
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - director → CIF 0
  • 9
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - director → CIF 0
  • 10
    Gray, Shaun David
    Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2001-02-05
    OF - director → CIF 0
  • 11
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - director → CIF 0
  • 12
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (26 offsprings)
    Officer
    2000-04-06 ~ 2004-04-19
    OF - director → CIF 0
    Campbell, Kenneth Francis
    Individual (26 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - secretary → CIF 0
  • 13
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Executive born in July 1971
    Individual
    Officer
    2003-01-31 ~ 2005-05-06
    OF - director → CIF 0
  • 14
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual
    Officer
    2012-01-06 ~ 2014-02-04
    OF - director → CIF 0
  • 15
    Andrews, David William
    Ceo born in July 1949
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2008-06-06
    OF - director → CIF 0
  • 16
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2001-08-17
    OF - director → CIF 0
  • 17
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - secretary → CIF 0
  • 18
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - director → CIF 0
  • 19
    Score, Timothy
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    OF - director → CIF 0
    Score, Timothy
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2002-02-28
    OF - secretary → CIF 0
  • 20
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    1999-09-30 ~ 2002-02-28
    OF - director → CIF 0
  • 21
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2008-06-06
    OF - director → CIF 0
    2009-03-06 ~ 2012-01-09
    OF - director → CIF 0
  • 22
    Loney, Nicholas John
    Individual
    Officer
    1999-09-30 ~ 1999-10-19
    OF - secretary → CIF 0
  • 23
    Clark, Richard John
    Executive born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2012-01-09
    OF - director → CIF 0
  • 24
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    2017-06-09 ~ 2020-04-07
    OF - director → CIF 0
  • 25
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    2007-12-31 ~ 2010-01-22
    OF - secretary → CIF 0
  • 26
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-10-08
    OF - director → CIF 0
  • 27
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    2017-06-09 ~ 2018-03-31
    OF - director → CIF 0
  • 28
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - director → CIF 0
  • 29
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - director → CIF 0
  • 30
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - nominee-director → CIF 0
  • 31
    Hobbs, Michael Owen
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2010-02-05
    OF - director → CIF 0
  • 32
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - director → CIF 0
  • 33
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - director → CIF 0
  • 34
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2010-10-07 ~ 2012-01-09
    OF - director → CIF 0
  • 35
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - director → CIF 0
  • 36
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - director → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    PE - nominee-secretary → CIF 0
  • 38
    Ten Dominion Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Previous names
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    Info
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Registered number 03720091
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    S
    Registered number 03720091
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    S
    Registered number 03720091
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.