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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
    Pattle, Derek Graham
    Managing Director born in February 1950
    Individual (18 offsprings)
    Officer
    2002-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Ruga, Jonathan Matson
    Chief Executive Officer born in June 1956
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Anthony
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Hume, James David
    Engineer born in August 1944
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Brown, David
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ 2007-05-15
    OF - Director → CIF 0
  • 6
    Constantine, Simon John
    Director born in February 1959
    Individual (44 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Constantine, Simon John
    Individual (44 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Wood Smith, Ian Michael
    Solicitor
    Individual (119 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Fuller, John Andrew
    Chief Executive born in April 1961
    Individual (18 offsprings)
    Officer
    2007-10-09 ~ 2008-06-30
    OF - Director → CIF 0
    Fuller, John
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Allan David Kelly
    Individual (975 offsprings)
    Insolvency
    2015-12-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Reeves, Ian William
    Director born in October 1944
    Individual (58 offsprings)
    Officer
    2003-02-28 ~ 2003-10-10
    OF - Director → CIF 0
  • 11
    Steven Phillip Ross
    Individual (998 offsprings)
    Insolvency
    2013-06-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Child, James Edward
    Accountant born in July 1966
    Individual (49 offsprings)
    Officer
    2003-10-10 ~ 2004-11-30
    OF - Director → CIF 0
    Child, James Edward
    Individual (49 offsprings)
    Officer
    2001-05-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Jackson, Paul David
    Director born in June 1957
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Elster, Timothy Alan
    Business Consultant born in February 1948
    Individual (17 offsprings)
    Officer
    2004-11-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 15
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    ~ 2013-06-07
    IP - (Case 1) practitioner → CIF 0
    2013-06-07 ~ 2015-12-16
    IP - (Case 2) practitioner → CIF 0
  • 16
    Bebbington, Andrew Charles
    Chairman Harris Lights born in June 1960
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Bailey, Roger Ivan
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2002-01-30
    OF - Director → CIF 0
    Bailey, Roger Ivan
    Accountant
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 18
    Hamilton, Tom Robertson
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    2001-02-15 ~ 2001-09-26
    OF - Director → CIF 0
parent relation
Company in focus

XENA SYSTEMS LIMITED

Period: 2004-12-15 ~ 2016-12-02
Company number: 04161328
Registered names
XENA SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2016-12-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • XENA SYSTEMS LIMITED
    Info
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    Registered number 04161328
    1 St James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2016-12-02 (15 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.