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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
    Maynard, Nicola Jane
    Chartered Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Nelson, James Lawrence
    Cto Of Xbridge Limited born in January 1965
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2004-12-14
    OF - Director → CIF 0
    Nelson, James Lawrence
    Cto Of Xbridge Limited
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Cooter, Simon Joseph
    Insurance born in January 1964
    Individual (16 offsprings)
    Officer
    2010-11-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Summers, David
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Van Waesberghe, Ignace Louis Ghislain
    Company Director born in July 1979
    Individual (30 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Zeidler, Philip Douglas Burgoyne
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2015-01-30 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (21 offsprings)
    Officer
    2010-05-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Gilkes, Robin Michael Heming
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    Slater, Christopher Paul
    Chief Operating Officer born in March 1978
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Cartwright, Peter Bramwell
    Cf2 Director born in December 1965
    Individual (39 offsprings)
    Officer
    2013-07-17 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Oberhuber, Lukas
    Chief Technology Officer born in September 1967
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Brakoniecki, David
    Business Development 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
    Business Development
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 14
    Theodoulou, Joanne Stella Maria
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Toczydlowski, Gregory
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Fleming, Kevin
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Burrows, Peter Lawrence
    Director born in May 1953
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2010-11-03
    OF - Director → CIF 0
  • 18
    Anderson, Marc Jamie
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Broadwater, Ian Dwight
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Arnold, Ralph Gerhard
    Senior Executive 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
  • 21
    Liebmann, Brad Hunter
    Entrepreneur born in October 1962
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 22
    Edwards, Neil John
    Chief Financial Officer born in April 1972
    Individual (36 offsprings)
    Officer
    2015-05-26 ~ 2017-09-11
    OF - Director → CIF 0
  • 23
    Watson, Christopher Eric
    Company Director born in December 1950
    Individual (12 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 24
    Deacon, Antony David
    General Insurance born in July 1963
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2009-09-07
    OF - Director → CIF 0
  • 25
    Hollowood, Ben James
    Cf2 Director born in August 1980
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 26
    Fischer, Deno Wolf
    Senior Executive born in December 1970
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2004-03-05
    OF - Director → CIF 0
    Fischer, Deno Wolf
    Senior Executive
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 27
    Jones, Olav
    Manager born in October 1966
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 28
    Doyle, David Colin
    Chartered Accountant born in February 1966
    Individual (40 offsprings)
    Officer
    2002-07-17 ~ 2003-10-21
    OF - Director → CIF 0
  • 29
    Allan, Mark Andrew
    Director born in August 1981
    Individual (18 offsprings)
    Officer
    2012-04-25 ~ 2013-07-17
    OF - Director → CIF 0
  • 30
    Mangat, Arvinder Singh
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 31
    Wigg, Andrew Miles
    Accountant born in June 1972
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2005-02-24
    OF - Director → CIF 0
  • 32
    Greenberg, Jeffrey Wayne
    Company Director born in July 1951
    Individual (30 offsprings)
    Officer
    2016-07-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 33
    La Ruffa, Vincenzo
    Company Director born in April 1980
    Individual (26 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 34
    XBRIDGE HOLDINGS LIMITED
    - now 08317558
    INTERCEDE 2462 LIMITED - 2013-07-11
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    SIMPLY BUSINESS HOLDINGS LTD
    10103252
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 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
  • 36
    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
  • 37
    SIMPLY BUSINESS GROUP LTD
    10103866
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    XBRIDGE ACQUISITIONS LIMITED
    - now 08317466
    INTERCEDE 2463 LIMITED - 2013-07-11
    One Finsbury Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.