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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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    XCHANGING HOLDINGS LIMITED - now
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Bouvier, Stephane
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Houghton, Richard Alexander
    Chief Financial Officer born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2015-01-21
    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
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → 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
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 15
    Andrews, David William
    Chief Executive born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2012-03-09
    OF - Director → CIF 0
  • 17
    Rich Jones, David
    Procurement Director born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-21 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XUK HOLDCO (NO. 2) LIMITED

Previous name
PICTUREWOOD LIMITED - 2001-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XUK HOLDCO (NO. 2) LIMITED
    Info
    PICTUREWOOD LIMITED - 2001-06-15
    Registered number 04219982
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2020-12-02 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • XUK HOLDCO (NO. 2) LIMITED
    S
    Registered number 04219982
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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