logo
explain how to read the page

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
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (27 offsprings)
    Officer
    2007-07-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2016-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mehrtens, Philip Charles
    Chief Operations Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-07-12
    OF - Director → CIF 0
  • 4
    Sandison, Ronald William
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Darling, Matthew Edward
    Solicitor born in October 1964
    Individual (31 offsprings)
    Officer
    2004-10-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Mills, Keith Edward, Sir
    Director born in May 1950
    Individual (34 offsprings)
    Officer
    2000-05-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2016-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (95 offsprings)
    Officer
    2003-04-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 9
    Drinkwater, Peter James
    Company Director born in August 1964
    Individual (17 offsprings)
    Officer
    2003-12-11 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Lee, Christopher James
    Accountant born in September 1969
    Individual (58 offsprings)
    Officer
    2004-05-17 ~ 2006-02-14
    OF - Director → CIF 0
    Lee, Christopher James
    Finance Director
    Individual (58 offsprings)
    Officer
    2004-11-01 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 11
    Sheppard, Julian Mark
    Accountant
    Individual (27 offsprings)
    Officer
    2000-12-04 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 12
    Milverton, Claire
    Cfo born in May 1974
    Individual (26 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Yarrow, Michael Beverley
    Farmer born in June 1950
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2003-07-12
    OF - Director → CIF 0
  • 14
    Payne, Julia
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2000-12-04
    OF - Director → CIF 0
    Payne, Julia
    Director
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Grant, David Paul
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2006-02-14
    OF - Director → CIF 0
  • 16
    Flame, Simon Paul
    Accountant born in May 1962
    Individual (33 offsprings)
    Officer
    2002-02-21 ~ 2002-07-31
    OF - Director → CIF 0
    Flame, Simon Paul
    Accountant
    Individual (33 offsprings)
    Officer
    2002-02-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Bland, David John
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    2000-04-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 18
    Sturgess, Neil Alan
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-02-09
    OF - Director → CIF 0
  • 19
    Standen, John Francis
    Company Director born in October 1948
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 20
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (60 offsprings)
    Officer
    2007-02-12 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (33 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Patrick Joseph Flannan
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2003-07-12
    OF - Director → CIF 0
  • 23
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (80 offsprings)
    Officer
    2003-11-06 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2004-02-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 25
    Frank, John Michael Bruce
    Director born in August 1943
    Individual (19 offsprings)
    Officer
    2000-05-30 ~ 2006-05-10
    OF - Director → CIF 0
    Frank, John Michael Bruce
    Individual (19 offsprings)
    Officer
    2002-02-14 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 26
    Piper, Richard John
    Non Executive Deputy Chairm born in June 1952
    Individual (62 offsprings)
    Officer
    2005-06-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 27
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2006-05-10 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 28
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    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, 3411 offsprings)
    Officer
    1999-12-21 ~ 2000-04-13
    OF - Director → CIF 0
    1999-12-21 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 30
    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, 549 offsprings)
    Officer
    2010-07-27 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 31
    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, 946 offsprings)
    Officer
    2015-09-16 ~ dissolved
    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 04725148... (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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.