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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 35
  • 1
    Bhat, Guruprasad
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2022-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Royer, Denis Jean Bernard
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 5
    Miller, Marian Alison
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 6
    Rich Jones, David
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2005-05-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Eales, Hugo Martin
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Robinson, James George
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Martin, Nicola Jane
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 12
    Trainor, Stephen Edward
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    De Thieulloy, Gonzague Jourdain
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-03-04
    OF - Director → CIF 0
  • 15
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2015-01-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Davies, John Graeme
    Individual (69 offsprings)
    Officer
    2007-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 17
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 20
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 22
    Kusneraitis, Christian Neil
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 23
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Batty, Michael James
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2009-02-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 25
    Mealand, Kenneth
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 26
    Rushton, Peter
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2005-05-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 28
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 29
    Ford, Nicholas
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 30
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 31
    Bouvier, Stephane
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 33
    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 (23 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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 35
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    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 (55 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2016-12-13
    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
parent relation
Company in focus

XS (INT) LIMITED

Period: 2015-06-18 ~ 2023-11-07
Company number: 05460327
Registered names
XS (INT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-11-07
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.