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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
    XUK HOLDCO (NO. 2) LIMITED - now
    PICTUREWOOD LIMITED - 2001-06-15
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Bourne, Ann Susan
    Managing Director - Service born in April 1957
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 3
    Richardson, Clive Robert
    Barrister born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Miller, Marian Alison
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 8
    Martin, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Ford, Nicholas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2014-09-26
    OF - Director → CIF 0
    icon of calendar 2015-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Robinson, James George
    Procurement Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-06
    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
    Armitage, Michael Russell
    Group Procurement Director+ born in December 1945
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 20
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 21
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 23
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 24
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Houghton, Richard Alexander
    Chief Executive born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (11 offsprings)
    icon of calendar 2003-11-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 29
    Bayliffe, Stephen Patrick John
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Bouvier, Stephane
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 31
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 32
    Imrie, Alastair Milne
    Group Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 33
    Mealand, Kenneth
    Manager born in November 1946
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 34
    Batty, Michael James
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 35
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2002-10-25
    OF - Secretary → CIF 0
    Sherwood Edwards, Mark
    Director
    Individual (2 offsprings)
    icon of calendar 2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 39
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-05-21 ~ 2002-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Previous names
SHILLINGCLOSE LIMITED - 2001-06-15
PRO-CUR HOLDCO LIMITED - 2003-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    Info
    SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2001-06-15
    Registered number 04220016
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2021-02-20 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    S
    Registered number 04220016
    icon of addressHill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-05-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.