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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 12
  • 1
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2006-05-02 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Lloyd, Richard Brian
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Watt, Stewart
    International Tax & Treasury M born in August 1950
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2002-07-25
    OF - Director → CIF 0
  • 4
    Norton, Graham Howard
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Stuart Alexander
    Chief Operating Officer born in September 1961
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Bray, Nicholas Paul Seaton
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-01-17 ~ 2010-07-08
    OF - Director → CIF 0
  • 7
    Smithard, Jane Caroline Grantham
    Individual (31 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Hill, Anthony Christopher, Dr
    Company Director born in February 1950
    Individual (10 offsprings)
    Officer
    2002-07-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 9
    Bates, Graham Christopher
    Chartered Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    ROCKET SOFTWARE AMC UK LTD - now 01504593
    MICRO FOCUS LIMITED
    - 2025-04-01 01504593 01272886
    MERANT ASIA LIMITED - 2001-07-24
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    RUSEGOLD LIMITED - 1980-12-31
    The Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XDB (UK) LIMITED

Period: 2000-11-17 ~ 2020-05-19
Company number: 04110120
Registered name
XDB (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-11-30
2 GBP2014-11-30
Net assets/liabilities including pension asset/liability
2 GBP2015-11-30
2 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-30
2 GBP2014-11-30
Shareholder's fund
2 GBP2015-11-30
2 GBP2014-11-30

  • XDB (UK) LIMITED
    Info
    Registered number 04110120
    22-30 Old Bath Road, Newbury, Berkshire RG14 1QN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 and dissolved on 2020-05-19 (19 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.