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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 53
  • 1
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Anthony David
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2001-05-04 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Mcgregor-spink, Margaret Ann
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Margetts, Mike
    Implementation Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Lowey, Kathryn Margaret Ann
    Managing Director born in December 1956
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 7
    Robinson, James George
    Procurement Director born in January 1959
    Individual (7 offsprings)
    Officer
    2005-11-25 ~ 2007-01-16
    OF - Director → CIF 0
  • 8
    Cross, David Edward Guy
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Andrews, David William
    Chief Executive born in July 1949
    Individual (34 offsprings)
    Officer
    2001-01-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 11
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    Hodgson, Steve
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2001-05-04 ~ 2003-04-18
    OF - Director → CIF 0
  • 13
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Khimasia, Nishil
    Finance Director born in June 1969
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Clarke, Peter Robert
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 17
    O`connor, Lydia Wendy
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 18
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Richardson, Clive Robert
    Barrister born in May 1960
    Individual (41 offsprings)
    Officer
    2002-11-27 ~ 2007-01-16
    OF - Director → CIF 0
  • 20
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    Davies, John Graeme
    Individual (54 offsprings)
    Officer
    2007-03-14 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 22
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2003-05-15 ~ 2007-01-16
    OF - Director → CIF 0
  • 23
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Taylor, Patricia Ann
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2011-08-11
    OF - Director → CIF 0
  • 25
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2001-01-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 26
    Bauernfeind, David
    Finance Director born in April 1968
    Individual (94 offsprings)
    Officer
    2002-01-25 ~ 2005-03-03
    OF - Director → CIF 0
    Bauernfeind, David
    Accountant born in April 1968
    Individual (94 offsprings)
    2009-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 27
    Browne, Adele Theresa
    Head Of Finance born in November 1968
    Individual (14 offsprings)
    Officer
    2001-05-15 ~ 2005-11-25
    OF - Director → CIF 0
  • 28
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    2002-01-25 ~ 2003-05-15
    OF - Director → CIF 0
  • 29
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-06-30 ~ 2016-05-23
    OF - Director → CIF 0
  • 30
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-06-29 ~ 2012-03-09
    OF - Director → CIF 0
  • 31
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-09-14 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 32
    Bayliffe, Stephen Patrick John
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2003-12-16 ~ 2007-01-16
    OF - Director → CIF 0
  • 34
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 35
    Rich Jones, David
    Procurement Director born in February 1961
    Individual (29 offsprings)
    Officer
    2001-03-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Flint, David Jonathan
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2001-05-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 37
    Kasmir, Daniel Leonard
    Group Hr Director born in October 1969
    Individual (10 offsprings)
    Officer
    2009-08-20 ~ 2012-04-27
    OF - Director → CIF 0
  • 38
    Bouvier, Stephane
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 40
    Takano, Makoto
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 41
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2002-11-27 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 42
    Bourne, Ann Susan
    Managing Director - Service born in April 1957
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 43
    Singleton, David Patrick Alexander
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 44
    Batty, Michael James
    Finance Director born in October 1972
    Individual (20 offsprings)
    Officer
    2014-01-31 ~ 2015-01-21
    OF - Director → CIF 0
  • 45
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2007-01-17 ~ 2007-03-14
    OF - Secretary → CIF 0
    2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 46
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-09-14 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 47
    Dickson, Christopher Roy
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Moore, Bryony Crawford
    Customer Service Director born in May 1953
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 49
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 50
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2001-01-25 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 51
    Alley, William Michael
    Managing Director born in January 1959
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 52
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (22 offsprings)
    Officer
    2003-12-16 ~ 2006-05-19
    OF - Director → CIF 0
  • 53
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-09-14 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING HR SERVICES LIMITED

Period: 2006-08-09 ~ 2019-08-28
Company number: 04071566
Registered names
XCHANGING HR SERVICES LIMITED - Dissolved
FIFTHBAY LIMITED - 2001-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XCHANGING HR SERVICES LIMITED
    Info
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2006-08-09
    FIFTHBAY LIMITED - 2006-08-09
    Registered number 04071566
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2019-08-28 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.