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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 4
  • 1
    Crane, Julia Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Paul Anthony
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robert John, Dr
    Born in February 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    icon of address316, Science Park, Milton Road, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Taylor, Andrew William
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Macleod, Gordon Neil
    Dir
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 3
    Eaves, Philip
    Co Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Baker Smith, Hugh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 5
    Bevis, Alexander Peter
    Chief Executive born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 6
    Dinwoodie, Ian Neil
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Fineman, Jan Carl Ludvig
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Cottage, Camila
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    icon of calendar 2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 9
    Berry, Nigel Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Liu, Lili
    Chief Financial Officer born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 11
    Kenkare, Shomit Ashok
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (91 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 13
    Edwards, Douglas James
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Brault, James Michael
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 15
    Barham, Richard Michael Kendall
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    2001-10-29 ~ 2002-01-24
    PE - Director → CIF 0
  • 17
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2001-10-29 ~ 2002-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

XAARJET (OVERSEAS) LIMITED

Previous name
GAC NO. 280 LIMITED - 2002-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • XAARJET (OVERSEAS) LIMITED
    Info
    GAC NO. 280 LIMITED - 2002-01-24
    Registered number 04312431
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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