logo
explain how to read the page

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
    Lea, Martin Ronald
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    XPANSE LIMITED - now
    HEXAGON 274 LIMITED - 2001-03-23
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
Ceased 36
  • 1
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    Heap, Michael Conrad
    Financial Controller born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Guttridge, Adrian Michael
    Exec Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Kruger, James
    Engineer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Guerin, Stephen John
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Graham, Natalie
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-27
    OF - Nominee Director → CIF 0
  • 9
    Mead, David Stanley
    Group Operations Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 10
    Puthankalam, Manoj Kallangad
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Elton, Martin David
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 12
    Cullen, John Charles
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-20
    OF - Director → CIF 0
  • 13
    Mcgrath, Gail
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 14
    Niemczewski, Artur Pawel
    Insurance Executive born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Robertson, Steven
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2009-11-25
    OF - Director → CIF 0
  • 17
    Williams-walker, Nicholas Toby
    Chief Operating Officer, Aon Broking born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 18
    Welfare, Sandy
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2007-09-12
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 20
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 21
    Healy, Lindsay
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 22
    Edwards, Nicholas
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 23
    Singer, Simeon
    Finance Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-04
    OF - Director → CIF 0
  • 24
    Allen, Anthony Simon Echalaz
    Property Developer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 25
    Belton, Michael Vincent
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2012-02-03
    OF - Director → CIF 0
  • 26
    Beard, Steven Mark
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Richards, Thomas Christopher
    Accountant born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2011-04-07
    OF - Director → CIF 0
  • 28
    Bauernfeind, David Gregory
    Accountant born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 29
    Buesnel, Clive Stephen
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2009-05-27
    OF - Director → CIF 0
  • 30
    Lamb, Nicholas Jason
    Chartered Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-07-27
    OF - Director → CIF 0
    Lamb, Nicholas Jason
    Director born in December 1972
    Individual (2 offsprings)
    icon of calendar 2017-12-11 ~ 2019-12-01
    OF - Director → CIF 0
  • 31
    Hassan, David
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 32
    Soni, Nimish Hasmukh, Mr.
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2012-02-03
    OF - Director → CIF 0
  • 34
    Posgate, Richard Anthony Judd
    Reinsurance Broker born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 35
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING BROKING SERVICES LIMITED

Previous name
DRAGONGLADE LIMITED - 2006-07-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • XCHANGING BROKING SERVICES LIMITED
    Info
    DRAGONGLADE LIMITED - 2006-07-28
    Registered number 05879221
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2023-01-28 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.