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 2
  • 1
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (76 offsprings)
    Officer
    2016-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-07-15 ~ 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 34
  • 1
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (32 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Bramley, Thomas John
    Director born in December 1939
    Individual
    Officer
    2007-03-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Srivastava, Saurabh
    Business born in March 1946
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Wilson, Craig Alaister
    Chief Executive Designate born in February 1961
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Myburgh, Anna
    Individual
    Officer
    2016-04-29 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-05-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Browne, Adele Theresa
    Head Of Commercial born in November 1968
    Individual
    Officer
    2007-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    2006-06-27 ~ 2010-10-05
    OF - Director → CIF 0
  • 9
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Pickett, Mark Jeremy
    Chief Financial Officer born in February 1961
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Paulin, Michel Jean Denis
    Director born in June 1960
    Individual
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Andrews, David William
    Chief Executive born in July 1949
    Individual (9 offsprings)
    Officer
    2006-06-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 13
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 14
    Brenninkmeijer, Stephanus Rupprecht Maria
    Merchant born in April 1956
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Whitaker, Gary Neville
    Individual (17 offsprings)
    Officer
    2006-06-27 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 16
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2011-06-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 17
    Thomas, William Gennydd, Sir
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 18
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 19
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 20
    Hodgson, David Charles
    Non Executive Director born in November 1956
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2008-05-22
    OF - Director → CIF 0
  • 21
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 24
    Wilson, Stephen David
    Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 25
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2012-09-04
    OF - Director → CIF 0
  • 26
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 28
    Odriscoll, Patricia
    Director born in April 1959
    Individual
    Officer
    2008-11-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 29
    Tinsley, Tom
    Strategic Consultant born in May 1953
    Individual
    Officer
    2006-06-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 30
    Maret, Johannes Josef
    Managing Director born in June 1950
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Janssen, Friedrich Carl
    Director born in May 1944
    Individual
    Officer
    2007-03-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 32
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-05-16 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-16 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING LIMITED

Previous names
XCHANGING PLC - 2016-08-04
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 - 2006-06-27
    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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-01-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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 (3 parents)
    Person with significant control
    2018-05-03 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.