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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 55
  • 1
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2010-10-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Mealand, Kenneth
    Manager born in November 1946
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Royer, Denis Jean Bernard
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2015-09-23
    OF - Director → CIF 0
    2015-09-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 5
    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
    Head Of Implementation born in October 1958
    Individual (48 offsprings)
    2003-11-14 ~ 2009-04-30
    OF - Director → CIF 0
    Houghton, Richard Alexander
    Financce Director born in October 1958
    Individual (48 offsprings)
    2010-04-29 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Bouvier, Stephane
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2022-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Armitage, Michael Russell
    Group Procurement Director born in December 1945
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Ford, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Cross, David Edward Guy
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (44 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Robinson, James George
    Procurement Director born in January 1959
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 20
    Rich Jones, David
    Procurement Director born in February 1961
    Individual (31 offsprings)
    Officer
    2001-06-14 ~ 2010-04-29
    OF - Director → CIF 0
  • 21
    Bhat, Guruprasad
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2016-05-23
    OF - Director → CIF 0
  • 22
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2015-06-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 23
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (97 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Green, Malcolm Frederick, Dr
    Property Director born in May 1951
    Individual (17 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 26
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2022-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Byrne, Patrick Michael
    Executive Director Uk Region born in January 1959
    Individual (49 offsprings)
    Officer
    2010-10-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 28
    Eales, Hugo Martin
    Director born in February 1967
    Individual (49 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 29
    Batty, Michael James
    Chartered Accountant born in October 1972
    Individual (20 offsprings)
    Officer
    2009-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    Kusneraitis, Christian Neil
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 31
    Andrews, David William
    Chief Executive born in July 1949
    Individual (34 offsprings)
    Officer
    2001-06-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 33
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2002-10-25 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 34
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 35
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 36
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (81 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 37
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 38
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 39
    Andre, John Paul
    Accountant born in August 1973
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 40
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 41
    Morris, Hugh Fenton
    Executive born in November 1958
    Individual (23 offsprings)
    Officer
    2005-11-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 42
    Wallwork, Louise Sara
    Human Resources Director born in June 1973
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 43
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 44
    Bester, Andrew John Milton
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 45
    Bourne, Ann Susan
    Managing Director - Service born in April 1957
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2006-09-22
    OF - Director → CIF 0
  • 46
    Dreghorn, Patricia Ann
    Cio & Strategy Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2015-09-18
    OF - Director → CIF 0
  • 47
    Richardson, Clive Robert
    Barrister born in May 1960
    Individual (42 offsprings)
    Officer
    2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 48
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Davies, John Graeme
    Individual (55 offsprings)
    Officer
    2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 50
    Bayliffe, Stephen Patrick John
    Managing Director born in October 1960
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 51
    Imrie, Alastair Milne
    Group Managing Director born in May 1947
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 52
    XCHANGING LIMITED
    - now 05819018 03616858... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2018-05-03 ~ 2019-12-09
    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
  • 53
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-05-21 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 54
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2019-12-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XCHANGING PROCUREMENT SERVICES LIMITED

Period: 2003-01-02 ~ 2024-05-02
Company number: 04220043 04124860... (more)
Registered names
XCHANGING PROCUREMENT SERVICES LIMITED - Dissolved 04124860... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2024-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCHANGING PROCUREMENT SERVICES LIMITED
    Info
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2003-01-02
    Registered number 04220043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2024-05-02 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • XCHANGING PROCUREMENT SERVICES LIMITED
    S
    Registered number 04220043
    The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XS (INT) LIMITED
    - now 05460327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-11-07
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2016-12-13
    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

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