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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
Active 3
  • 1
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2010-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milverton, Claire
    Cfo born in May 1974
    Individual (16 offsprings)
    Officer
    2010-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Bland, David John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 2
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Sheppard, Julian Mark
    Accountant
    Individual (8 offsprings)
    Officer
    2000-12-04 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 4
    Grant, David Paul
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Piper, Richard John
    Non Executive Deputy Chairm born in June 1952
    Individual
    Officer
    2005-06-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Sturgess, Neil Alan
    Managing Director born in June 1959
    Individual
    Officer
    2004-04-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Standen, John Francis
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Watkins, Alan Arthur
    Company Director born in August 1955
    Individual (22 offsprings)
    Officer
    2004-02-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Mills, Keith Edward, Sir
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2000-05-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Mehrtens, Philip Charles
    Chief Operations Officer born in March 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-07-12
    OF - Director → CIF 0
  • 11
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Roberts, Patrick Joseph Flannan
    Director born in November 1952
    Individual
    Officer
    2000-05-30 ~ 2003-07-12
    OF - Director → CIF 0
  • 13
    Flame, Simon Paul
    Accountant born in May 1962
    Individual (24 offsprings)
    Officer
    2002-02-21 ~ 2002-07-31
    OF - Director → CIF 0
    Flame, Simon Paul
    Accountant
    Individual (24 offsprings)
    Officer
    2002-02-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Drinkwater, Peter James
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    Sandison, Ronald William
    Company Director born in July 1962
    Individual
    Officer
    2004-11-12 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Yarrow, Michael Beverley
    Farmer born in June 1950
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2003-07-12
    OF - Director → CIF 0
  • 18
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (44 offsprings)
    Officer
    2003-04-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 19
    Darling, Matthew Edward
    Solicitor born in October 1964
    Individual (17 offsprings)
    Officer
    2004-10-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 20
    Lee, Christopher James
    Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2006-02-14
    OF - Director → CIF 0
    Lee, Christopher James
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 21
    Payne, Julia
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2000-12-04
    OF - Director → CIF 0
    Payne, Julia
    Director
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Frank, John Michael Bruce
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2006-05-10
    OF - Director → CIF 0
    Frank, John Michael Bruce
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 23
    100 Fetter Lane, London
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2006-05-10 ~ 2010-07-27
    PE - Secretary → CIF 0
  • 24
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    PE - Secretary → CIF 0
  • 25
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-12-21 ~ 2000-04-13
    PE - Director → CIF 0
    1999-12-21 ~ 2000-05-30
    PE - Secretary → CIF 0
  • 26
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th Floor, Haines House, 21 John Street, London
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2010-07-27 ~ 2010-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

XPLOITE LIMITED

Previous names
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.