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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 3
  • 1
    Barnes, Carla
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Simon Graham
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ now
    OF - Director → CIF 0
    Payne, Simon Graham
    Sales Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    ADIABATIC LOGIC LIMITED - 2003-06-03
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rees, David Brian
    Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Love, Stephen John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Harvey, Geoffrey Philip
    Technical Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Rayne, Simon
    Computer Consultant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-16 ~ 2003-05-21
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-16 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XJTAG TECHNICAL SERVICES LIMITED

Previous names
ADIABATIC LOGIC LIMITED - 2021-11-03
MEGAPHONE LIMITED - 2003-06-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • XJTAG TECHNICAL SERVICES LIMITED
    Info
    ADIABATIC LOGIC LIMITED - 2021-11-03
    MEGAPHONE LIMITED - 2021-11-03
    Registered number 04767500
    icon of addressCamtech 137 Cambridge Road, Milton, Cambridge, Cambridgeshire CB24 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.