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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 15
  • 1
    Rhodes, Jonathan Simon
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 2
    Peters, James Edward
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2005-10-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Kilshaw, David Andrew
    Electronic Engineer born in November 1966
    Individual (10 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Guthrie, Neil Baxter
    Accountant born in September 1935
    Individual (15 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
    Guthrie, Neil Baxter
    Accountant
    Individual (15 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 5
    O'leary, Christopher
    Electronic Engineer born in November 1966
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Penny, Duncan John
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2005-10-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 7
    Stibbs, David Michael
    Finance Director born in October 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Zahn, Oskar
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Cartwright, Ruth Amy
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Honeyman, Anne Macdonald
    Chartered Accounant born in September 1969
    Individual (9 offsprings)
    Officer
    2007-10-24 ~ 2021-04-28
    OF - Director → CIF 0
    Honeyman, Anne Macdonald
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 15
    XP PLC
    X P PLC - now 02297983
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16, Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XP ENGINEERING SERVICES LIMITED

Period: 2005-07-25 ~ now
Company number: 04058824
Registered names
XP ENGINEERING SERVICES LIMITED - now
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
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne RG8 7JW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • XP ENGINEERING SERVICES LIMITED
    S
    Registered number 04058824
    16, 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 1
  • 1
    HANATOMIC ENGINEERING SUPPORT LIMITED
    03316601
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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