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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 24
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2001-09-20 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 2
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Browne, Adele Theresa
    Banker born in November 1968
    Individual (14 offsprings)
    Officer
    2001-10-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (97 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-09-20 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 12
    Eales, Hugo Martin
    Director born in February 1967
    Individual (49 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 13
    Andrews, David William
    Chief Executive born in July 1949
    Individual (34 offsprings)
    Officer
    2001-10-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 15
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 16
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (81 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 17
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 20
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 21
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-09-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ now
    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

XPANSE NO. 2 LIMITED

Period: 2001-10-22 ~ now
Company number: 04290573
Registered names
XPANSE NO. 2 LIMITED - now
POSTDRIFT LIMITED - 2001-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XPANSE NO. 2 LIMITED
    Info
    POSTDRIFT LIMITED - 2001-10-22
    Registered number 04290573
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • XPANSE NO.2 LIMITED
    S
    Registered number 04290573
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.