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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 42
  • 1
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Loney, Nicholas John
    Individual (43 offsprings)
    Officer
    1999-09-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 3
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2004-05-27 ~ 2008-06-06
    OF - Director → CIF 0
    2009-03-06 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Binns, Andrew Michael
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2012-01-06 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Eales, Hugo Martin
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 10
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Bligh, Andrew William
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2012-01-23 ~ 2012-10-08
    OF - Director → CIF 0
  • 13
    Clark, Richard John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2012-01-09
    OF - Director → CIF 0
  • 14
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 16
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Lowrey, Gary
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2001-12-19
    OF - Director → CIF 0
  • 19
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2005-05-06
    OF - Director → CIF 0
  • 20
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 21
    Oldfield, David Hugh
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 22
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 24
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 25
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 26
    Gray, Shaun David
    Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2000-04-06 ~ 2001-02-05
    OF - Director → CIF 0
  • 27
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    1999-09-30 ~ 2001-08-17
    OF - Director → CIF 0
  • 28
    Gogel, Robert Neil, Mr.
    Born in September 1952
    Individual (43 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 29
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2010-10-07
    OF - Director → CIF 0
  • 30
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Summers, Roger Denis
    Born in February 1943
    Individual (34 offsprings)
    Officer
    1999-09-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 33
    Campbell, Kenneth Francis
    Born in March 1957
    Individual (58 offsprings)
    Officer
    2000-04-06 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (58 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 34
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2010-10-07 ~ 2012-01-09
    OF - Director → CIF 0
  • 35
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    1999-10-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 36
    Hobbs, Michael Owen
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2010-02-05
    OF - Director → CIF 0
  • 37
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 38
    Sutton, Martyn John, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 39
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 40
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 42
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Period: 2004-08-09 ~ now
Company number: 03720091
Registered names
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now
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 - 2004-08-09
    Registered number 03720091
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 3
  • 1
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-12-28 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    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
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    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 (29 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.