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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 22
  • 1
    Taylor, Mark
    Born in March 1970
    Individual (61 offsprings)
    Officer
    2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, James Clifford
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2022-08-09 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual (23 offsprings)
    Officer
    2023-06-12 ~ 2025-05-10
    OF - Director → CIF 0
  • 5
    Davies, David Simon
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2016-12-08
    OF - Director → CIF 0
    Davies, David Simon
    Company Director
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 6
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2022-08-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Garrigue, Olivier Pierre Yves
    Chairman born in July 1965
    Individual (12 offsprings)
    Officer
    2013-05-15 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Olivier Pierre Yves Garrigue
    Born in July 1965
    Individual (12 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cranmer, Andrew Graham
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual (53 offsprings)
    Officer
    2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (31 offsprings)
    Officer
    2023-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    Rylatt, David Raymond
    Engineering Consultants born in February 1963
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 12
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (26 offsprings)
    Officer
    2022-08-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Barwick, Paul Christopher
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 14
    Capener, Paul Antony
    Sales Director born in April 1980
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2022-08-09
    OF - Director → CIF 0
  • 15
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 16
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 17
    Marshall, Paul Andrew
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 18
    Sharples, Adam Dominic
    Finance Director born in September 1959
    Individual (18 offsprings)
    Officer
    2013-10-08 ~ 2022-08-09
    OF - Director → CIF 0
    Sharples, Adam Dominic
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 19
    Bennett, Philip Anthony, Dr
    Engineer born in September 1947
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 22
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XEIAD LIMITED

Period: 2014-01-28 ~ now
Company number: 04718206
Registered names
XEIAD LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • XEIAD LIMITED
    Info
    BRIDGEZONE LIMITED - 2014-01-28
    Registered number 04718206
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • XEIAD LIMITED
    S
    Registered number 04718206
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGEZONE LIMITED
    10335213 04718206
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.