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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
    Richards, Thomas Christopher
    Accountant born in July 1977
    Individual (95 offsprings)
    Officer
    2008-03-04 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Belton, Michael Vincent
    Accountant born in April 1974
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Nominee Director → CIF 0
  • 4
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual (16 offsprings)
    Officer
    2014-07-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 6
    Singer, Simeon
    Finance Director born in August 1968
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 8
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2009-11-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 9
    Healy, Lindsay
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 10
    Lea, Martin Ronald
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Elton, Martin David
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 12
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-12 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 13
    Hassan, David
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Posgate, Richard Anthony Judd
    Reinsurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Buesnel, Clive Stephen
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2006-07-27 ~ 2009-05-27
    OF - Director → CIF 0
  • 16
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2008-05-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 17
    Heap, Michael Conrad
    Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-09-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 18
    Graham, Natalie
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 19
    Cullen, John Charles
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2008-05-20
    OF - Director → CIF 0
  • 20
    Puthankalam, Manoj Kallangad
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 21
    Kruger, James
    Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Niemczewski, Artur Pawel
    Insurance Executive born in May 1965
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 23
    Allen, Anthony Simon Echalaz
    Property Developer born in January 1957
    Individual (29 offsprings)
    Officer
    2010-03-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 24
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (49 offsprings)
    Officer
    2009-11-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 25
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2011-05-27 ~ 2012-02-03
    OF - Director → CIF 0
  • 26
    Edwards, Nicholas
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 27
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2007-01-25 ~ 2009-11-25
    OF - Director → CIF 0
  • 28
    Beard, Steven Mark
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2007-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 29
    Mead, David Stanley
    Group Operations Director born in June 1958
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 30
    Williams-walker, Nicholas Toby
    Chief Operating Officer, Aon Broking born in September 1968
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2011-02-03
    OF - Director → CIF 0
  • 31
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-03-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 32
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2015-06-22 ~ 2017-09-28
    OF - Director → CIF 0
  • 33
    Lamb, Nicholas Jason
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2016-07-27
    OF - Director → CIF 0
    Lamb, Nicholas Jason
    Director born in December 1972
    Individual (4 offsprings)
    2017-12-11 ~ 2019-12-01
    OF - Director → CIF 0
  • 34
    Robertson, Steven
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 35
    Welfare, Sandy
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2007-09-12
    OF - Director → CIF 0
  • 36
    Soni, Nimish Hasmukh, Mr.
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 37
    XPANSE LIMITED - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    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
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING BROKING SERVICES LIMITED

Period: 2006-07-28 ~ 2023-01-28
Company number: 05879221
Registered names
XCHANGING BROKING SERVICES LIMITED - Dissolved
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
    Kroll 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.