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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Eales, Hugo Martin
    Born in March 1967
    Individual (40 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Pickett, Mark Jeremy
    Cfo born in March 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Wilson, Craig Alaister
    Regional General Manager born in March 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Browne, Adele Theresa
    Accountant born in December 1968
    Individual (14 offsprings)
    Officer
    2001-03-22 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2004-01-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Halbard, Christopher Neal
    None Supplied born in December 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2024-04-10
    OF - Director → CIF 0
  • 17
    Turpie, Steven James
    None Supplied born in October 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Andrews, David William
    Accountant born in July 1949
    Individual (34 offsprings)
    Officer
    2001-03-22 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (100 offsprings)
    Officer
    2004-01-15 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 20
    Brabin, Lawrence Michael
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 22
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    2001-02-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 23
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2001-02-20 ~ 2004-01-15
    OF - Secretary → CIF 0
    2006-12-12 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XPANSE LIMITED

Period: 2001-03-23 ~ now
Company number: 04163382
Registered names
XPANSE LIMITED - now
HEXAGON 274 LIMITED - 2001-03-23 03879644... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • XPANSE LIMITED
    Info
    HEXAGON 274 LIMITED - 2001-03-23
    Registered number 04163382
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • XPANSE LIMITED
    S
    Registered number 04163382
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • XPANSE LIMITED
    S
    Registered number 04163382
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    XCHANGING (REBUS) PENSION TRUSTEES LIMITED
    06760542
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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