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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 2
  • 1
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Rich Jones, David
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Andrews, David William
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Bouvier, Stephane
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Batty, Michael James
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    icon of addressTen Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-13 ~ 2001-01-10
    PE - Nominee Director → CIF 0
  • 13
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-12-13 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
    2006-12-15 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED

Previous names
XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
HEXAGON 267 LIMITED - 2001-01-15
INS-SERVE LIMITED - 2001-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    Info
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2002-11-15
    Registered number 04124860
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2017-09-15 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.