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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 38
  • 1
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2006-06-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2012-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2011-06-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2006-06-27 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-05-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Paulin, Michel Jean Denis
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    2007-03-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Brenninkmeijer, Stephanus Rupprecht Maria
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2007-03-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Thomas, William Gennydd, Sir
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Bramley, Thomas John
    Born in December 1939
    Individual (10 offsprings)
    Officer
    2007-03-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Hodgson, David Charles
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-06-27 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 14
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 15
    Srivastava, Saurabh
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    2012-10-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 18
    Janssen, Friedrich Carl
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 24
    Myburgh, Anna
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 25
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2006-06-27 ~ 2010-10-05
    OF - Director → CIF 0
  • 26
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Browne, Adele Theresa
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2007-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Maret, Johannes Josef
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2007-03-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 30
    Odriscoll, Patricia
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 31
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2007-03-22 ~ 2012-09-04
    OF - Director → CIF 0
  • 32
    Tinsley, Tom
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 33
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2010-10-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2007-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-05-16 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 36
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2015-10-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 37
    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
    2016-07-15 ~ dissolved
    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
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-05-16 ~ 2006-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING LIMITED

Period: 2016-08-04 ~ 2021-12-16
Company number: 05819018 03616852... (more)
Registered names
XCHANGING LIMITED - Dissolved 03616852... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-16
TABBYVIEW PLC - 2006-06-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • XCHANGING LIMITED
    Info
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2016-08-04
    Registered number 05819018
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2021-12-16 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • XCHANGING LIMITED
    S
    Registered number 05819018
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-01-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ 2019-12-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.