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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
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eales, Hugo Martin
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    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 30
  • 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
  • 2
    De Thieulloy, Gonzague Jourdain
    Managing Director born in March 1976
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Trainor, Stephen Edward
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Miller, Marian Alison
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 5
    Martin, Nicola Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 7
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 8
    Wilson, Craig Alaister
    Regional General Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Ford, Nicholas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Robinson, James George
    Procurement Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Pickett, Mark Jeremy
    Cfo born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Rich Jones, David
    Procurement Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 15
    Kusneraitis, Christian Neil
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 16
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Rushton, Peter
    Procurement Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Royer, Denis Jean Bernard
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Bouvier, Stephane
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 21
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Mealand, Kenneth
    Manager born in November 1946
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 24
    Batty, Michael James
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 25
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Bhat, Guruprasad
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2016-05-23
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - Nominee Director → CIF 0
  • 30
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2016-12-13
    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

XS (INT) LIMITED

Previous name
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
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
    icon of addressKroll 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
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Private Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSignature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.