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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 2
  • 1
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Reid, Steve
    Strategy And Products Director born in June 1965
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Guttridge, Adrian Michael
    It Director born in April 1962
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Barry, James Frederick
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Halls, Adrian Trevor
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Presland, Peter Eric
    Chartered Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2009-07-13
    OF - Director → CIF 0
  • 12
    Kent, John Martin
    Business Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 13
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Executive Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Hopson, Roger
    Systems Consultant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2007-07-17
    OF - Director → CIF 0
    Hopson, Roger
    Systems Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 17
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 18
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XLPRO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • XLPRO LIMITED
    Info
    Registered number 04570257
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2021-01-19 (18 years 2 months). The company status is Dissolved.
    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.