logo
explain how to read the page

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 3
  • 1
    Bywalski, Grégory
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Laurent Jean-pierre Guillon
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Frank Rene Henry Bywalski
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Penalver, Georges
    Executive Vice President born in May 1956
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Guillon, Laurent Jean-pierre
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Denis, Nicolas Philippe Charles
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Sevian, Patrick Georges Etienne
    Chief Executive Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-02-19 ~ 2017-07-04
    PE - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

X-GEM UK LIMITED

Previous names
SAGEM COMMUNICATIONS UK LTD. - 2010-03-25
SAGEMCOM UK LTD. - 2015-08-05
SAGEM COMMUNICATION UK LTD. - 2008-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • X-GEM UK LIMITED
    Info
    SAGEM COMMUNICATIONS UK LTD. - 2010-03-25
    SAGEMCOM UK LTD. - 2010-03-25
    SAGEM COMMUNICATION UK LTD. - 2010-03-25
    Registered number 04377183
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 and dissolved on 2020-05-11 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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