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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
    Betts, Richard Jameson
    Company Secretary
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Turner, David Glenn
    Head Of Claims born in June 1966
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Sebastian, Thomas John
    Vice President, Business born in February 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    August, Raymond Alexander
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Tolle, Rolf Albert Wilhelm
    Corporation Director born in December 1947
    Individual (14 offsprings)
    Officer
    2006-12-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Moss, Andrew John
    Director Finance & Ops born in March 1958
    Individual (133 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2010-04-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Chaplin, Kent Stephen
    Head Of Claims born in September 1968
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Matthews, Stephen Philip Perry
    Claims Manager 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
  • 12
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (26 offsprings)
    Officer
    2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    Beard, Steven Mark
    Chief Operating Officer born in January 1974
    Individual (31 offsprings)
    Officer
    2004-01-16 ~ 2009-02-23
    OF - Director → CIF 0
  • 14
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (49 offsprings)
    Officer
    2009-12-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Townsend, Roger Charles
    Director born in March 1948
    Individual (26 offsprings)
    Officer
    2009-07-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2011-02-22 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 17
    Bolt, Thomas Allen
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 18
    Bermingham, Paul Joseph
    Executive Director born in September 1967
    Individual (11 offsprings)
    Officer
    2013-09-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Tutoki, Jane Ann
    Executive Director born in December 1958
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (14 offsprings)
    Officer
    2017-12-22 ~ 2020-10-06
    OF - Director → CIF 0
  • 21
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual (16 offsprings)
    Officer
    2013-01-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Halbard, Christopher Neal
    Director born in November 1996
    Individual (78 offsprings)
    Officer
    2023-11-21 ~ 2024-08-19
    OF - Director → CIF 0
  • 23
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2002-06-17 ~ 2004-03-03
    OF - Director → CIF 0
  • 24
    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
  • 25
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-09-28
    OF - Director → CIF 0
  • 26
    Mott, Nicole
    Chief Of Staff born in December 1975
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ 2023-04-24
    OF - Director → CIF 0
  • 27
    Rainer, Kerry Jane
    Outsourcing Claims born in April 1977
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 28
    Buesnel, Clive Stephen
    Manager born in November 1967
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2006-08-11
    OF - Director → CIF 0
  • 29
    Dainty, Joseph Andrew
    Transformation Director - Insurance born in September 1966
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 30
    Gordon, Joe
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 31
    Myburgh, Anna Mathew
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 32
    Myers, Robert John
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2015-05-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 33
    Mcgovern, Sean Gerard
    Solicitor born in May 1970
    Individual (19 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 35
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2015-05-21
    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
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2016-09-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 38
    Beaton, Ian Eric
    Chief Executive Officer born in March 1970
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2013-04-25
    OF - Director → CIF 0
  • 39
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 40
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 41
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (100 offsprings)
    Officer
    2002-06-17 ~ 2004-01-16
    OF - Director → CIF 0
  • 42
    Swain, Paul
    Company Director born in July 1944
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 43
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2026-01-01
    OF - Director → CIF 0
  • 44
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 45
    Quiddington, Stephen Mark
    Company Director born in October 1959
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2006-12-28
    OF - Director → CIF 0
  • 46
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (32 offsprings)
    Officer
    2013-02-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 47
    Allison, Derek Alan
    None Supplied born in August 1971
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 48
    Mccann, Stephen Leslie
    Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    2016-03-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 49
    Clarke, Arthur Kenneth
    Claims Manager born in December 1955
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 50
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-02-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 51
    Mallery, Ian Richard
    None Supplied born in September 1959
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 52
    Thompson, Mark Murray
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 53
    Brace, Glenn Edward
    Insurance Claims Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2011-04-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 54
    Godwin, Phillip Wayne
    None Supplied born in March 1964
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2022-02-03
    OF - Director → CIF 0
  • 55
    Pinchin, Jeremy
    Special Counsel born in July 1954
    Individual (23 offsprings)
    Officer
    2002-06-17 ~ 2005-10-03
    OF - Director → CIF 0
  • 56
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-10-31 ~ 2001-11-23
    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, 4608 offsprings)
    Officer
    2019-12-10 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 61
    XPANSE NO.2 LIMITED
    XPANSE NO. 2 LIMITED - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 5 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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