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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 40
  • 1
    Khimasia, Nishil
    Cfo born in June 1969
    Individual (11 offsprings)
    Officer
    2005-05-06 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Batty, Michael James
    Finance Director born in October 1972
    Individual (20 offsprings)
    Officer
    2013-07-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Sharpe, Paul
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    Takano, Makoto
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Management born in July 1971
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2007-12-31
    OF - Director → CIF 0
    Van Kaathoven, Erik Hendrikus Wilhelmus
    Executive
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 7
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2004-05-27 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 8
    Taylor, Patricia Ann
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2011-03-14 ~ 2011-08-11
    OF - Director → CIF 0
  • 9
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-05-27 ~ 2008-01-31
    OF - Director → CIF 0
    Bauernfeind, David
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2009-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-07-18 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Company Director
    Individual (78 offsprings)
    Officer
    2000-07-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 11
    Andrews, David William
    Ceo born in July 1949
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 16
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    2000-07-18 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Hodgson, David Charles
    Venture Capitalist born in November 1956
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 20
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 22
    Oldfield, David Hugh
    Hr Director born in June 1945
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 24
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    2000-07-18 ~ 2001-08-06
    OF - Director → CIF 0
  • 25
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 26
    Alley, William Michael
    Managing Director born in January 1959
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Wenelstadt, Florian
    Executive born in June 1967
    Individual (10 offsprings)
    Officer
    2003-01-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 28
    Mcgregor-spink, Margaret Ann
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2013-07-16
    OF - Director → CIF 0
  • 29
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 30
    Macintosh, John
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 31
    Rich Jones, David
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2008-01-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Shankar, Ricky
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 33
    Gogel, Robert Neil, Mr.
    Director born in September 1952
    Individual (45 offsprings)
    Officer
    2002-02-28 ~ 2005-05-06
    OF - Director → CIF 0
  • 34
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    2002-07-16 ~ 2003-01-29
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 36
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2004-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 37
    Bouvier, Stephane
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2005-10-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    XPANSE LIMITED
    XPANSE LIMITED - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    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
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 40
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING RESOURCING SERVICES LIMITED

Period: 2004-08-09 ~ 2021-02-04
Company number: 04017590
Registered names
XCHANGING RESOURCING SERVICES LIMITED - Dissolved 03720782
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XCHANGING RESOURCING SERVICES LIMITED
    Info
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2004-08-09
    MELONBROOK LIMITED - 2004-08-09
    Registered number 04017590
    Hill 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
    Royal 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 1
  • 1
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.