logo
explain how to read the page

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 17
  • 1
    Roberts, Sian Eleri, The Honourable
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2010-03-03 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Wadsworth, Jonathan Paul
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Hearn, Simon Anthony
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Thomas, Owen
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Stoddard, Michael
    Company Director born in September 1957
    Individual (147 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Doig, Jamie Nicholas
    Business Executive born in October 1977
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Laybourne, Mark
    Analyst Programmer (It) born in September 1965
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Burdett, Michael Robert
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Bradley, Jennifer Ann
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Leigh, Gavin
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2021-10-21
    OF - Director → CIF 0
  • 14
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 15
    Crump, Nicholas Roland
    Analyst Programmer (It) born in April 1969
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2019-01-29
    OF - Director → CIF 0
    Crump, Nicholas Roland
    Analyst Programmer (It)
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 17
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XPRESS SOFTWARE SOLUTIONS LIMITED

Period: 2001-02-01 ~ 2024-06-06
Company number: 04152280
Registered name
XPRESS SOFTWARE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • XPRESS SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 04152280
    Prospect House 1 Propect House, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2024-06-06 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • XPRESS SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 04152280
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODERN MINDSET LTD
    - now 02208130
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.