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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 2
  • 1
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Tinsley, Tom
    Strategic Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Hodgson, David Charles
    Non Executive Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Paulin, Michel Jean Denis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Wilson, Craig Alaister
    Chief Executive Designate born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Pickett, Mark Jeremy
    Chief Financial Officer born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 10
    Browne, Adele Theresa
    Head Of Commercial born in November 1968
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 14
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Brenninkmeijer, Stephanus Rupprecht Maria
    Merchant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Fussell, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 17
    Janssen, Friedrich Carl
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Andrews, David William
    Chief Executive born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2011-02-09
    OF - Director → CIF 0
  • 19
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2010-10-05
    OF - Director → CIF 0
  • 20
    Wilson, Stephen David
    Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 21
    Maret, Johannes Josef
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-06-27
    OF - Director → CIF 0
  • 23
    Cormack, Ian Donald
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 24
    Bramley, Thomas John
    Director born in December 1939
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 25
    Thomas, William Gennydd, Sir
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 26
    Myburgh, Anna
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 27
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2012-09-04
    OF - Director → CIF 0
  • 28
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 29
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 30
    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
  • 31
    Whitaker, Gary Neville
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 32
    Odriscoll, Patricia
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 33
    Srivastava, Saurabh
    Business born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2016-05-05
    OF - Director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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 - 2016-08-04
    Registered number 05819018
    icon of addressC/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
    icon of addressRoyal 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
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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 OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2019-12-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.