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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 17
  • 1
    Jayne, Paul Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2013-11-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (50 offsprings)
    Officer
    2021-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Norris, Mark Ronald Eden
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Davenport, Patricia
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 5
    Standen, Jeremy Harold
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Hall, James
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Davenport, Alan
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2005-10-18
    OF - Director → CIF 0
    2006-01-23 ~ 2013-01-21
    OF - Director → CIF 0
    Davenport, Alan
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 8
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2015-11-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Hindle, Christopher William
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Skinner, Simon Grant
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2005-11-14 ~ 2013-11-06
    OF - Director → CIF 0
    Skinner, Simon Grant
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 12
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Rawlins, Darryn
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Fulker, David Arthur
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 15
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2013-11-06 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 16
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2013-11-06 ~ 2015-04-20
    OF - Director → CIF 0
  • 17
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

XPI SIMULATION LIMITED

Period: 2005-11-09 ~ now
Company number: 05576728
Registered names
XPI SIMULATION LIMITED - now
XPI IT LIMITED - 2005-11-09
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities

  • XPI SIMULATION LIMITED
    Info
    XPI IT LIMITED - 2005-11-09
    Registered number 05576728
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.