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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 31
  • 1
    Sturgess, Neil Alan
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 2
    Lee, Christopher James
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2004-05-17 ~ 2006-02-14
    OF - Director → CIF 0
    Lee, Christopher James
    Individual (58 offsprings)
    Officer
    2004-11-01 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 3
    Hanke, Marcus Nigel
    Born in February 1971
    Individual (34 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Flame, Simon Paul
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2002-02-21 ~ 2002-07-31
    OF - Director → CIF 0
    Flame, Simon Paul
    Individual (34 offsprings)
    Officer
    2002-02-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Sheppard, Julian Mark
    Individual (27 offsprings)
    Officer
    2000-12-04 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 6
    Milverton, Claire
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Keith Edward, Sir
    Born in May 1950
    Individual (35 offsprings)
    Officer
    2000-05-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 8
    Ramsay, Richard Alexander Mcgregor
    Born in December 1949
    Individual (30 offsprings)
    Officer
    2007-07-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2007-02-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Mehrtens, Philip Charles
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-07-12
    OF - Director → CIF 0
  • 11
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2016-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Yarrow, Michael Beverley
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2002-02-21 ~ 2003-07-12
    OF - Director → CIF 0
  • 13
    Sandison, Ronald William
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Darling, Matthew Edward
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2004-10-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2004-02-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 16
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2005-06-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 17
    Drinkwater, Peter James
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2003-12-11 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Roberts, Patrick Joseph Flannan
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2003-07-12
    OF - Director → CIF 0
  • 19
    Frank, John Michael Bruce
    Born in August 1943
    Individual (20 offsprings)
    Officer
    2000-05-30 ~ 2006-05-10
    OF - Director → CIF 0
    Frank, John Michael Bruce
    Individual (20 offsprings)
    Officer
    2002-02-14 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 20
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2003-11-06 ~ 2010-07-21
    OF - Director → CIF 0
  • 21
    Standen, John Francis
    Born in October 1948
    Individual (22 offsprings)
    Officer
    2007-04-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 22
    Grant, David Paul
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2006-02-14
    OF - Director → CIF 0
  • 23
    Bland, David John
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2000-04-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 24
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2003-04-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 25
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2016-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Payne, Julia
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2000-12-04
    OF - Director → CIF 0
    Payne, Julia
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th Floor, Haines House, 21 John Street, London
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2010-07-27 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-12-21 ~ 2000-04-13
    OF - Director → CIF 0
    1999-12-21 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 30
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2006-05-10 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 31
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

XPLOITE LIMITED

Period: 2016-01-28 ~ 2017-01-21
Company number: 03897926
Registered names
XPLOITE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-01-21
XPLOITE PLC - 2016-01-28
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11 03902044... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • XPLOITE LIMITED
    Info
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2016-01-28
    MATRIX COMMUNICATIONS GROUP PLC - 2016-01-28
    OFFSHORE TELECOM PLC - 2016-01-28
    CLIPPERTELECOM PLC - 2016-01-28
    CLIPPERTELE.COM PLC - 2016-01-28
    PINCO 1333 LIMITED - 2016-01-28
    Registered number 03897926
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 and dissolved on 2017-01-21 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • XPLOITE PLC
    S
    Registered number 03897926
    100, Fetter Lane, London, United Kingdom, EC4A 1BN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XPLOITE HOLDINGS LIMITED
    07036643
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ 2009-10-07
    CIF 1 - Director → ME

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