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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 17
  • 1
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Shankar, Ricky
    Executive born in October 1965
    Individual (15 offsprings)
    Officer
    2000-03-30 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 5
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1999-09-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 6
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-06-30 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 8
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1999-10-13 ~ 2001-08-06
    OF - Director → CIF 0
  • 9
    Batty, Michael James
    Finance Director born in October 1972
    Individual (20 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 11
    Gogel, Robert Neil, Mr.
    Director born in September 1952
    Individual (45 offsprings)
    Officer
    2002-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 14
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1999-09-30 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-10-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING RESOURCING LIMITED

Period: 2004-08-09 ~ 2015-01-13
Company number: 03720782
Registered names
XCHANGING RESOURCING LIMITED - Dissolved 04017590
POLARCLOSE LIMITED - 1999-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • XCHANGING RESOURCING LIMITED
    Info
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 2004-08-09
    Registered number 03720782
    The Walbrook Building, 25 Walbrook, London EC4N 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2015-01-13 (15 years 10 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.