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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
    Woodfine, Michael Charles
    Born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (20 offsprings)
    icon of calendar 2022-01-21 ~ 2024-04-10
    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
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Browne, Adele Theresa
    Head Of Commercial born in November 1968
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    De La Harpe, Sara Ann
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Schunemann, Claus Ludwig
    None Supplied born in August 1959
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 14
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 17
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 18
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 21
    Diao, H C Charles
    None Supplied born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1775 Tysons Boulevard, Tysons, Virgina, United States
    Corporate
    Person with significant control
    2019-07-04 ~ 2019-07-04
    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
  • 24
    XCHANGING HOLDINGS LIMITED - now
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 26
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING HOLDCO NO.3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING HOLDCO NO.3 LIMITED
    Info
    Registered number 05071152
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.