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 29
  • 1
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 3
    De La Harpe, Sara Ann
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Browne, Adele Theresa
    Head Of Commercial born in November 1968
    Individual (14 offsprings)
    Officer
    2004-03-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (78 offsprings)
    2022-01-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 14
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Eales, Hugo Martin
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    2022-01-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 17
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (100 offsprings)
    Officer
    2004-03-11 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 19
    Diao, H C Charles
    None Supplied born in May 1957
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 20
    Schunemann, Claus Ludwig
    None Supplied born in August 1959
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 21
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 22
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 23
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2004-03-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 25
    1775 Tysons Boulevard, Tysons, Virgina, United States
    Corporate (7 offsprings)
    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
  • 26
    XCHANGING HOLDINGS LIMITED
    XCHANGING HOLDINGS LIMITED - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-07-04
    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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 28
    20408 Bashan Drive, Suite 231, Ashburn, Va 20147, United States
    Corporate (15 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING HOLDCO NO.3 LIMITED

Period: 2004-03-11 ~ now
Company number: 05071152
Registered name
XCHANGING HOLDCO NO.3 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGING HOLDCO NO.3 LIMITED
    Info
    Registered number 05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years). 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.