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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 3
  • 1
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Wilson, Craig Alaister
    Regional General Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Pickett, Mark Jeremy
    Cfo born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Browne, Adele Theresa
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Andrews, David William
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 16
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Eales, Hugo Martin
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 18
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 20
    icon of addressSuite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ 2001-03-22
    PE - Director → CIF 0
  • 21
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2001-02-20 ~ 2004-01-15
    PE - Secretary → CIF 0
    2006-12-12 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XPANSE LIMITED

Previous name
HEXAGON 274 LIMITED - 2001-03-23
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
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • XPANSE LIMITED
    S
    Registered number 04163382
    icon of address110 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
    icon of addressRoyal 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
Active 5
  • 1
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DRAGONGLADE LIMITED - 2006-07-28
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.