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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 33
  • 1
    Royer, Denis Jean Bernard
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Eales, Hugo Martin
    Director born in March 1967
    Individual (40 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 7
    Pickett, Mark Jeremy
    Cfo born in March 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    De Thieulloy, Gonzague Jourdain
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Kusneraitis, Christian Neil
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 10
    Bouvier, Stephane
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 11
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Ford, Nicholas
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Bhat, Guruprasad
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Robinson, James George
    Procurement Director born in January 1959
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 17
    Davies, John Graeme
    Individual (54 offsprings)
    Officer
    2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 18
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Martin, Nicola Jane
    Company Secretary
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 20
    Batty, Michael James
    Chartered Accountant born in October 1972
    Individual (20 offsprings)
    Officer
    2009-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    Mealand, Kenneth
    Manager born in December 1946
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 22
    Rich Jones, David
    Procurement Director born in March 1961
    Individual (29 offsprings)
    Officer
    2005-05-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Wilson, Craig Alaister
    Regional General Manager born in March 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 24
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 25
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 26
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-05-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 28
    Halbard, Christopher Neal
    None Supplied born in December 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 29
    Turpie, Steven James
    None Supplied born in October 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 31
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-12-14 ~ dissolved
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 33
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2016-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XS (INT) LIMITED

Period: 2015-06-18 ~ 2023-11-07
Company number: 05460327
Registered names
XS (INT) LIMITED - Dissolved
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18 04220016... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XS (INT) LIMITED
    Info
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Registered number 05460327
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2023-11-07 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • XS (INT) LIMITED
    S
    Registered number 05460327
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Private Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-03-17 ~ 2018-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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