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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 8
  • 1
    Cook, Simon Antony
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    1999-04-19 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Walker, Andrew Kirk
    Solicitor
    Individual (42 offsprings)
    Officer
    2004-03-08 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 3
    Schofield, Alan Donald
    Company Director born in March 1966
    Individual (60 offsprings)
    Officer
    2004-03-08 ~ 2005-09-27
    OF - Director → CIF 0
  • 4
    Deane, Joanne
    Personal Assistant born in April 1970
    Individual (33 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Duncan Philip
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2005-09-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Brennan, David Alan
    Individual (7 offsprings)
    Officer
    1999-04-19 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 7
    Mr David Coulson Stonehouse
    Born in April 1955
    Individual (61 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGE INFORMATION SYSTEMS LTD.

Period: 1999-05-28 ~ 2022-04-12
Company number: 03754225
Registered names
XCHANGE INFORMATION SYSTEMS LTD. - Dissolved
WHAT PROPERTY LTD. - 1999-05-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • XCHANGE INFORMATION SYSTEMS LTD.
    Info
    WHAT PROPERTY LTD. - 1999-05-28
    Registered number 03754225
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead NE11 0JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-19 and dissolved on 2022-04-12 (22 years 11 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.