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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 38
  • 1
    La Ruffa, Vincenzo
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Broadwater, Ian Dwight
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Greenberg, Jeffrey Wayne
    Born in July 1951
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Cooter, Simon Joseph
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2010-11-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Jones, Olav
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 7
    Liebmann, Brad Hunter
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 8
    Oberhuber, Lukas
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Slater, Christopher Paul
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Edwards, Neil John
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2015-05-26 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Summers, David
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Zeidler, Philip Douglas Burgoyne
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2015-01-30 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (21 offsprings)
    Officer
    2010-05-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Allan, Mark Andrew
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2012-04-25 ~ 2013-07-17
    OF - Director → CIF 0
  • 15
    Watson, Christopher Eric
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Nelson, James Lawrence
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2004-12-14
    OF - Director → CIF 0
    Nelson, James Lawrence
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 17
    Fleming, Kevin
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2013-07-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Van Waesberghe, Ignace Louis Ghislain
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 19
    Arnold, Ralph Gerhard
    Born in April 1966
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2003-06-17
    OF - Director → CIF 0
    2008-11-26 ~ 2013-07-17
    OF - Director → CIF 0
    Arnold, Ralph Gerhard
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 20
    Hollowood, Ben James
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2005-02-24
    OF - Director → CIF 0
  • 22
    Anderson, Marc Jamie
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Gilkes, Robin Michael Heming
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2013-07-17
    OF - Director → CIF 0
  • 24
    Brakoniecki, David
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2004-10-12
    OF - Director → CIF 0
    2004-10-12 ~ 2008-06-30
    OF - Director → CIF 0
    Brakoniecki, David
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 25
    Fischer, Deno Wolf
    Born in December 1970
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2004-03-05
    OF - Director → CIF 0
    Fischer, Deno Wolf
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 26
    Deacon, Antony David
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2009-09-07
    OF - Director → CIF 0
  • 27
    Maynard, Nicola Jane
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2005-02-24
    OF - Director → CIF 0
  • 28
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2002-07-17 ~ 2003-10-21
    OF - Director → CIF 0
  • 29
    Theodoulou, Joanne Stella Maria
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 30
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2013-07-17 ~ 2015-10-22
    OF - Director → CIF 0
  • 31
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2010-11-03
    OF - Director → CIF 0
  • 32
    Toczydlowski, Gregory
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 33
    Mangat, Arvinder Singh
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 34
    SIMPLY BUSINESS HOLDINGS LTD
    10103252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    485, Lexington Avenue, New York, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    XBRIDGE HOLDINGS LIMITED
    - now 08317558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    INTERCEDE 2462 LIMITED - 2013-07-11
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    XBRIDGE ACQUISITIONS LIMITED
    - now 08317466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    INTERCEDE 2463 LIMITED - 2013-07-11
    One Finsbury Square, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    SIMPLY BUSINESS GROUP LTD
    10103866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XBRIDGE LIMITED

Period: 2000-04-04 ~ now
Company number: 03967717
Registered name
XBRIDGE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • XBRIDGE LIMITED
    Info
    Registered number 03967717
    4th Floor Hylo 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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