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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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    XPANSE LIMITED - now
    HEXAGON 274 LIMITED - 2001-03-23
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    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
Ceased 38
  • 1
    Oldfield, David Hugh
    Hr Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Patricia Ann
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2011-08-11
    OF - Director → CIF 0
  • 4
    Hodgson, David Charles
    Venture Capitalist born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 6
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2003-01-29
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 7
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Management born in July 1971
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2007-12-31
    OF - Director → CIF 0
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Executive
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 9
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Mcgregor-spink, Margaret Ann
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Rich Jones, David
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 15
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Takano, Makoto
    Finance Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 19
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 20
    Macintosh, John
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 22
    Andrews, David William
    Ceo born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Wenelstadt, Florian
    Executive born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 24
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Khimasia, Nishil
    Cfo born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-10-11
    OF - Director → CIF 0
  • 26
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Gogel, Robert Neil, Mr.
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 28
    Alley, William Michael
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Bouvier, Stephane
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Sharpe, Paul
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2010-01-11
    OF - Director → CIF 0
  • 31
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 32
    Batty, Michael James
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 33
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-01-31
    OF - Director → CIF 0
    Bauernfeind, David
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 34
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 35
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 36
    Shankar, Ricky
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 37
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING RESOURCING SERVICES LIMITED

Previous names
MELONBROOK LIMITED - 2000-07-18
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XCHANGING RESOURCING SERVICES LIMITED
    Info
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2000-07-18
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2000-07-18
    Registered number 04017590
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2021-02-04 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • XCHANGING RESOURCING SERVICES LIMITED
    S
    Registered number 04017590
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REBUS TECHNOLOGIES LIMITED - 2001-07-09
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.