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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 41
  • 1
    Bourne, Ann Susan
    Managing Director - Service born in April 1957
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Richardson, Clive Robert
    Barrister born in May 1960
    Individual (41 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2002-10-25 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 4
    Batty, Michael James
    Finance Director born in October 1972
    Individual (20 offsprings)
    Officer
    2014-09-26 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 6
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2002-02-04 ~ 2002-10-25
    OF - Secretary → CIF 0
    Sherwood Edwards, Mark
    Director
    Individual (18 offsprings)
    2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Armitage, Michael Russell
    Group Procurement Director+ born in December 1945
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Andrews, David William
    Chief Executive born in July 1949
    Individual (34 offsprings)
    Officer
    2001-06-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Ford, Nicholas
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2014-09-26
    OF - Director → CIF 0
    2015-01-21 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 19
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 20
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 21
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 22
    Imrie, Alastair Milne
    Group Managing Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 24
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 25
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 26
    Mealand, Kenneth
    Manager born in November 1946
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Davies, John Graeme
    Individual (54 offsprings)
    Officer
    2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 28
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 29
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 30
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-11-20 ~ 2015-01-21
    OF - Director → CIF 0
  • 31
    Robinson, James George
    Procurement Director born in January 1959
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 32
    Bayliffe, Stephen Patrick John
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 34
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 35
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (10 offsprings)
    Officer
    2001-10-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    Rich Jones, David
    Procurement Director born in February 1961
    Individual (29 offsprings)
    Officer
    2001-06-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 37
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (22 offsprings)
    Officer
    2005-11-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 38
    Houghton, Richard Alexander
    Chief Executive born in October 1958
    Individual (48 offsprings)
    Officer
    2001-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (48 offsprings)
    2003-11-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 39
    Bouvier, Stephane
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 40
    XUK HOLDCO (NO. 2) LIMITED
    XUK HOLDCO (NO. 2) LIMITED - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-05-21 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Period: 2003-01-02 ~ 2021-02-20
Company number: 04220016
Registered names
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - Dissolved 05460327... (more)
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 company status 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)
    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 (53 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

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