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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 12
  • 1
    Beisheim, John Philip
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    O'brien, Kevin Martin
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Lacourlie, Vincent Gerard
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Jordison, David Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Percival, Jeffrey
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Morris, John Leslie
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2004-07-02
    OF - Director → CIF 0
    Morris, John Leslie
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Guize, Olivier Jaques
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2004-07-02 ~ 2007-03-13
    OF - Director → CIF 0
  • 8
    Crompton, Christopher Paul
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 9
    Potts, Jane
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 10
    Morris, Pamela Joyce
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2001-08-17 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 12
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

X-REFERENCE LIMITED

Period: 2001-08-17 ~ 2011-04-05
Company number: 04272666
Registered name
X-REFERENCE LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • X-REFERENCE LIMITED
    Info
    Registered number 04272666
    31 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 and dissolved on 2011-04-05 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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