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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 4
  • 1
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Griggs, Gavin Peter
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    X P PLC - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address16, Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rhodes, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 2
    Zahn, Oskar
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Penny, Duncan John
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2021-08-02
    OF - Director → CIF 0
    Penny, Duncan John
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Honeyman, Anne Macdonald
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2020-07-03
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    Peters, James Edward
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 9
    English, Brian Jude
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-09-13
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-04 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XP POWER HOLDINGS LIMITED

Previous names
HERBPLACE LIMITED - 2000-10-18
XP POWER LIMITED - 2003-05-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • XP POWER HOLDINGS LIMITED
    Info
    HERBPLACE LIMITED - 2000-10-18
    XP POWER LIMITED - 2000-10-18
    Registered number 03985546
    icon of address16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW
    Private Limited Company incorporated on 2000-05-04 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • XP POWER HOLDINGS LIMITED
    S
    Registered number 03985546
    icon of address16, Horseshoe Park, Pangbourne, Berkshire, England, RG8 7JW
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORRIS PRIDE LIMITED - 1989-06-14
    icon of address16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.