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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 61
  • 1
    Myers, Robert John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2015-05-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2010-04-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2013-01-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 5
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2002-06-17 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Brace, Glenn Edward
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2011-04-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Mccann, Stephen Leslie
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2016-03-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    August, Raymond Alexander
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 11
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2009-07-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2006-12-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-09-28
    OF - Director → CIF 0
  • 15
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2011-02-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 17
    Betts, Richard Jameson
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Tutoki, Jane Ann
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    Guerin, Stephen John
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2016-09-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    Turner, David Glenn
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Godwin, Phillip Wayne
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2022-02-03
    OF - Director → CIF 0
  • 22
    Bolt, Thomas Allen
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 23
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2002-06-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 24
    Mallery, Ian Richard
    None Supplied born in September 1959
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    Matthews, Stephen Philip Perry
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2007-08-10
    OF - Director → CIF 0
    Matthews, Stephen Philip Perry
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 26
    Beaton, Ian Eric
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2013-04-25
    OF - Director → CIF 0
  • 27
    Clarke, Arthur Kenneth
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 28
    Halbard, Christopher Neal
    Director born in November 1996
    Individual (105 offsprings)
    Officer
    2023-11-21 ~ 2024-08-19
    OF - Director → CIF 0
  • 29
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 30
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (26 offsprings)
    Officer
    2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 31
    Mott, Nicole
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ 2023-04-24
    OF - Director → CIF 0
  • 32
    Swain, Paul
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2001-10-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 33
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2004-01-16 ~ 2009-02-23
    OF - Director → CIF 0
  • 35
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2026-01-01
    OF - Director → CIF 0
  • 36
    Flaquet, Stephane Marc Charles
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 37
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2009-02-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 38
    Myburgh, Anna Mathew
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 39
    James, Robert Vince
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (11 offsprings)
    2022-02-03 ~ 2024-08-19
    OF - Director → CIF 0
  • 40
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (16 offsprings)
    Officer
    2017-12-22 ~ 2020-10-06
    OF - Director → CIF 0
  • 41
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 42
    Bermingham, Paul Joseph
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2013-09-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Buesnel, Clive Stephen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2001-10-31 ~ 2006-08-11
    OF - Director → CIF 0
  • 44
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2013-02-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 45
    Gordon, Joe
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 46
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2002-06-17 ~ 2004-03-03
    OF - Director → CIF 0
  • 47
    Rainer, Kerry Jane
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 48
    Chaplin, Kent Stephen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 49
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 50
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 51
    Dainty, Joseph Andrew
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 52
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2009-12-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 53
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2006-12-28
    OF - Director → CIF 0
  • 54
    Thompson, Mark Murray
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 55
    Sebastian, Thomas John
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 59
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 60
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2019-12-10 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 61
    XPANSE NO. 2 LIMITED - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

XCHANGING CLAIMS SERVICES LIMITED

Period: 2001-10-17 ~ now
Company number: 04306133
Registered name
XCHANGING CLAIMS SERVICES LIMITED - now
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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • XCHANGING CLAIMS SERVICES LIMITED
    S
    Registered number 04306133
    110 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 2
  • 1
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.