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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
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2001-01-10 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 3
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2008-11-20 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2002-04-16 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 4
    Rich Jones, David
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2002-01-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Trainor, Stephen Edward
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Pickett, Mark Jeremy
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Batty, Michael James
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2014-09-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Christopher Richard Frederick Day
    Individual (6 offsprings)
    Insolvency
    2016-11-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wilson, Craig Alaister
    Born in March 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Bouvier, Stephane
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2000-12-13 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
    2006-12-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    2000-12-13 ~ 2001-01-10
    OF - Nominee Director → 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 04086092... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.