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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
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Matthew John
    Born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Griggs, Gavin Peter
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 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 11
  • 1
    Kilshaw, David Andrew
    Electronic Engineer born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Rhodes, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 3
    O'leary, Christopher
    Electronic Engineer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Penny, Duncan John
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Zahn, Oskar
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Guthrie, Neil Baxter
    Accountant born in September 1935
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
    Guthrie, Neil Baxter
    Accountant
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    Peters, James Edward
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Honeyman, Anne Macdonald
    Chartered Accounant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2021-04-28
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Director → CIF 0
    2000-08-24 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XP ENGINEERING SERVICES LIMITED

Previous name
HES-XP LIMITED - 2005-07-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • XP ENGINEERING SERVICES LIMITED
    Info
    HES-XP LIMITED - 2005-07-25
    Registered number 04058824
    icon of addressUnit 16 Horseshoe Park, Horseshoe Road, Pangbourne RG8 7JW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • XP ENGINEERING SERVICES LIMITED
    S
    Registered number 04058824
    icon of address16, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.