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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 21
  • 1
    Kenkare, Shomit Ashok
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Andrew William
    Company Director 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
  • 3
    Fineman, Jan Carl Ludvig
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Dinwoodie, Ian Neil
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Crane, Julia Alison
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ now
    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
    Liu, Lili
    Chief Financial Officer 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
  • 8
    Baker Smith, Hugh
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 9
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Eaves, Philip
    Co Director born in April 1953
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Brault, James Michael
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 12
    Edwards, Douglas James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 13
    Berry, Nigel Andrew
    Accountant
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2003-12-01
    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
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Macleod, Gordon Neil
    Dir
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 17
    Barham, Richard Michael Kendall
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Bevis, Alexander Peter
    Chief Executive 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
  • 19
    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, 240 offsprings)
    Officer
    2001-10-29 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 20
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    2001-10-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 21
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    316, Science Park, Milton Road, Cambridge, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.