logo
explain how to read the page

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 43
  • 1
    Richardson, Clive Robert
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Ian Harvey Dean
    Individual (2 offsprings)
    Insolvency
    2018-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2001-06-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 4
    Bester, Andrew John Milton
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 7
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 8
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 9
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2008-11-20 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Rich Jones, David
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2001-06-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 12
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Morris, Hugh Fenton
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Robinson, James George
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 15
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 16
    Trainor, Stephen Edward
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Leggetter, Rodney Andrew
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Wallwork, Louise Sara
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 20
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 21
    Davies, John Graeme
    Individual (69 offsprings)
    Officer
    2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 22
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 23
    Bourne, Ann Susan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 24
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 27
    Armitage, Michael Russell
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2001-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    2003-11-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 29
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Batty, Michael James
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2014-09-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 31
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2002-10-25 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 32
    Imrie, Alastair Milne
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 33
    Mealand, Kenneth
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 34
    Rushton, Peter
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 35
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 36
    Bayliffe, Stephen Patrick John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Green, Malcolm Frederick, Dr
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 38
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2002-02-04 ~ 2002-10-25
    OF - Secretary → CIF 0
    2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 39
    Ford, Nicholas
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2014-09-26
    OF - Director → CIF 0
    2015-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 40
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 41
    Bouvier, Stephane
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-05-21 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 43
    XUK HOLDCO (NO. 2) LIMITED - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-12-02 during the appointment or period of control
    PICTUREWOOD LIMITED - 2001-06-15
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Period: 2003-01-02 ~ 2021-02-20
Company number: 04220016 05460327... (more)
Registered names
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - Dissolved 05460327... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2021-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    Info
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2003-01-02
    Registered number 04220016
    Hill 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 status of the company number is Dissolved.
    CIF 0
  • XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    S
    Registered number 04220016
    Hill 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 1
  • 1
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2018-05-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.