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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 18
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Bouvier, Stephane
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (100 offsprings)
    Officer
    2008-11-20 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (100 offsprings)
    Officer
    2002-04-16 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Rich Jones, David
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2002-01-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2013-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Batty, Michael James
    Finance Director born in October 1972
    Individual (20 offsprings)
    Officer
    2014-09-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Andrews, David William
    Accountant born in July 1949
    Individual (34 offsprings)
    Officer
    2001-01-10 ~ 2008-11-20
    OF - Director → CIF 0
  • 11
    Christopher Richard Frederick Day
    Individual (6 offsprings)
    Insolvency
    2016-11-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 13
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 17
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    2000-12-13 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 18
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2000-12-13 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
    2006-12-15 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED

Period: 2002-11-15 ~ 2017-09-15
Company number: 04124860
Registered names
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-09-15
XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15 04220043... (more)
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15 03676171... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    Info
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2002-11-15
    Registered number 04124860
    Hill 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 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 April 2026 and licensed under the Open Government Licence v3.0.