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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 3
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eales, Hugo Martin
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Bourne, Ann Susan
    Managing Director - Service born in May 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
    Halbard, Christopher Neal
    None Supplied born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Michael
    Executive Director Uk Region born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 7
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Miller, Marian Alison
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 10
    Martin, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 11
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 12
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 13
    Wilson, Craig Alaister
    Regional General Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Ford, Nicholas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Pickett, Mark Jeremy
    Cfo born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Ierland, Brian William
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Rich Jones, David
    Procurement Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bester, Andrew John Milton
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 22
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kusneraitis, Christian Neil
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 26
    Wallwork, Louise Sara
    Human Resources Director born in July 1973
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 27
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 30
    Andrews, David William
    Chief Executive born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Royer, Denis Jean Bernard
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2015-09-23
    OF - Director → CIF 0
    icon of calendar 2015-09-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 32
    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
    Head Of Implementation born in October 1958
    Individual (11 offsprings)
    icon of calendar 2003-11-14 ~ 2009-04-30
    OF - Director → CIF 0
    Houghton, Richard Alexander
    Financce Director born in October 1958
    Individual (11 offsprings)
    icon of calendar 2010-04-29 ~ 2010-10-12
    OF - Director → CIF 0
  • 33
    Andre, John Paul
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 34
    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
  • 35
    Bouvier, Stephane
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 36
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 37
    Turpie, Steven James
    None Supplied born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 38
    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
  • 39
    Mealand, Kenneth
    Manager born in December 1946
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 40
    Batty, Michael James
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 41
    Bauernfeind, David Gregory
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2002-10-25
    OF - Secretary → CIF 0
    icon of calendar 2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Cross, David Edward Guy
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 45
    Morris, Hugh Fenton
    Executive born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 46
    Dreghorn, Patricia Ann
    Cio & Strategy Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-09-18
    OF - Director → CIF 0
  • 47
    Bhat, Guruprasad
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2016-05-23
    OF - Director → CIF 0
  • 48
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - now
    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
    2016-11-21 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    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
  • 50
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-03 ~ 2019-12-09
    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 LIMITED

Previous names
PRO-CUR OPCO LIMITED - 2001-12-04
PRO-CUR SERVICES LIMITED - 2003-01-02
PURPLEBRIGHT LIMITED - 2001-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCHANGING PROCUREMENT SERVICES LIMITED
    Info
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-12-04
    Registered number 04220043
    icon of addressKroll 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 company status is Dissolved.
    CIF 0
  • XCHANGING PROCUREMENT SERVICES LIMITED
    S
    Registered number 04220043
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    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 ~ 2016-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.