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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 7
  • 1
    Gibson, Callum Hamish
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Flaquet, Stephane Marc Charles
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Joe
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    James, Robert Vince
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    XPANSE NO. 2 LIMITED - now
    POSTDRIFT LIMITED - 2001-10-22
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Quiddington, Stephen Mark
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2006-12-28
    OF - Director → CIF 0
  • 4
    Halbard, Christopher Neal
    Director born in November 1996
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Rainer, Kerry Jane
    Outsourcing Claims born in April 1977
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Godwin, Phillip Wayne
    None Supplied born in March 1964
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 9
    Dainty, Joseph Andrew
    Transformation Director - Insurance born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 11
    Swain, Paul
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    August, Raymond Alexander
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2023-11-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 13
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 14
    Pinchin, Jeremy
    Special Counsel born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 15
    Mallery, Ian Richard
    None Supplied born in September 1959
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Bermingham, Paul Joseph
    Executive Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Allison, Derek Alan
    None Supplied born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Clarke, Arthur Kenneth
    Claims Manager born in December 1955
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-03-03
    OF - Director → CIF 0
  • 21
    Moss, Andrew John
    Director Finance & Ops born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Sebastian, Thomas John
    Vice President, Business born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 24
    Carson, Paul William
    Finance Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 25
    Matthews, Stephen Philip Perry
    Claims Manager born in March 1952
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2007-08-10
    OF - Director → CIF 0
    Matthews, Stephen Philip Perry
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 26
    Brace, Glenn Edward
    Insurance Claims Executive born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 27
    Mcgrath, Gail
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 28
    Mott, Nicole
    Chief Of Staff born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-04-24
    OF - Director → CIF 0
  • 29
    Chaplin, Kent Stephen
    Head Of Claims born in September 1968
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 30
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 31
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-09-28
    OF - Director → CIF 0
  • 32
    Tolle, Rolf Albert Wilhelm
    Corporation Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 33
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2024-08-19
    OF - Director → CIF 0
  • 34
    Bolt, Thomas Allen
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 35
    Tutoki, Jane Ann
    Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-06-15
    OF - Director → CIF 0
  • 36
    Mccann, Stephen Leslie
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 37
    Myers, Robert John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 38
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 39
    Beaton, Ian Eric
    Chief Executive Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2013-04-25
    OF - Director → CIF 0
  • 40
    Turner, David Glenn
    Head Of Claims born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 41
    Thompson, Mark Murray
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 42
    Beard, Steven Mark
    Chief Operating Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-02-23
    OF - Director → CIF 0
  • 43
    Myburgh, Anna Mathew
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 44
    Buesnel, Clive Stephen
    Manager born in November 1967
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-08-11
    OF - Director → CIF 0
  • 45
    Townsend, Roger Charles
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 46
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2004-01-16
    OF - Director → CIF 0
  • 47
    Mcgovern, Sean Gerard
    Solicitor born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 48
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 49
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2020-10-06
    OF - Director → CIF 0
  • 50
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 51
    Betts, Richard Jameson
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
  • 53
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Director → CIF 0
  • 54
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2019-12-10 ~ 2025-05-01
    PE - Secretary → CIF 0
  • 55
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING CLAIMS SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • XCHANGING CLAIMS SERVICES LIMITED
    Info
    Registered number 04306133
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • XCHANGING CLAIMS SERVICES LIMITED
    S
    Registered number 04306133
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.