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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
    Carabin, Anthony
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Pamela Ann
    Born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Linsley, David
    Chartered Accountant born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-12-03
    OF - Director → CIF 0
    Linsley, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 2
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Corne, Stephen
    Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-31
    OF - Director → CIF 0
    Corne, Stephen
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Maguire, Sean Rory
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Sean Rory Maguire
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hamm, Patrick Edward Carlisle
    Director born in July 1936
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Smith, Richard Paul
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Robertson, Dean John
    Software born in November 1970
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Miller, Davin
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Brown, Stephen Anthony
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Simpson, Paul Anthony
    Chief Operating Officer born in September 1962
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Burley, Brian Godfrey
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2019-12-03
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 14
    Hamilton, Else Christina
    Director born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 15
    Guy, Kevin Peter Ernest
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Bracken, Roger Justin
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 17
    Webber, Stephen John
    Sales Manager born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Edgar, Ray
    Technical Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Maguire, Jean Ruth, Dr
    Medical Practitioner born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-03
    OF - Director → CIF 0
    Mrs Jean Ruth Maguire
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Burroughs, Ian Steven
    Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Hay, Ingrid
    Marketing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 22
    icon of address1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North Yorkshire
    Corporate
    Officer
    2000-06-14 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 25
    BG SECRETARIES LIMITED
    icon of addressThe Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-01-01 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

XPLOR SOFTWARE (UK) LIMITED

Previous names
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
BEE2BEE2BEE LIMITED - 2001-05-21
MARCH KSF LIMITED - 2002-04-03
Standard Industrial Classification
58290 - Other Software Publishing

  • XPLOR SOFTWARE (UK) LIMITED
    Info
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
    BEE2BEE2BEE LIMITED - 2023-07-03
    MARCH KSF LIMITED - 2023-07-03
    Registered number 04014581
    icon of address1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.