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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 4
  • 1
    Constantine, Simon John
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    OF - Director → CIF 0
    Constantine, Simon John
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wood Smith, Ian Michael
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ruga, Jonathan Matson
    Chief Executive Officer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bebbington, Andrew Charles
    Chairman Harris Lights born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Jackson, Paul David
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Fuller, John Andrew
    Chief Executive born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-06-30
    OF - Director → CIF 0
    Fuller, John
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Rae, Anthony
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Brown, David
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Hamilton, Tom Robertson
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-09-26
    OF - Director → CIF 0
  • 6
    Pattle, Derek Graham
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Hume, James David
    Engineer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Child, James Edward
    Accountant born in July 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-11-30
    OF - Director → CIF 0
    Child, James Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Elster, Timothy Alan
    Business Consultant born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Bailey, Roger Ivan
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-01-30
    OF - Director → CIF 0
    Bailey, Roger Ivan
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 11
    Reeves, Ian William
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-10-10
    OF - Director → CIF 0
parent relation
Company in focus

XENA SYSTEMS LIMITED

Previous name
DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
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
    icon of address1 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 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.