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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 23
  • 1
    Barham, Richard Michael Kendall
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Edwards, Douglas James
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Smith, Warren
    Individual (10 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker Smith, Hugh
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 5
    Bevis, Alexander Peter
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 6
    Tichias, Ian Alan
    Director born in September 1969
    Individual (107 offsprings)
    Officer
    2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (107 offsprings)
    Officer
    2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 7
    Greenwood, Pheobe
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 8
    Kenkare, Shomit Ashok
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Andrew William
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Berry, Nigel Andrew
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    Brault, James Michael
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 12
    Macleod, Gordon Neil
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 13
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    Cottage, Camila
    Individual (11 offsprings)
    Officer
    2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 15
    Fineman, Jan Carl Ludvig
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 17
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Eaves, Philip
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Dinwoodie, Ian Neil
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    316, Science Park, Milton Road, Cambridge, England
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    2001-10-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 23
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2001-10-29 ~ 2002-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

XAARJET (OVERSEAS) LIMITED

Period: 2002-01-24 ~ now
Company number: 04312431
Registered names
XAARJET (OVERSEAS) LIMITED - now
GAC NO. 280 LIMITED - 2002-01-24 04337866... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • XAARJET (OVERSEAS) LIMITED
    Info
    GAC NO. 280 LIMITED - 2002-01-24
    Registered number 04312431
    3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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