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 40
  • 1
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2009-11-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-03-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (82 offsprings)
    Officer
    2008-05-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2007-01-25 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Singer, Simeon
    Finance Director born in August 1968
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 7
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2015-06-22 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Lea, Martin Ronald
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Healy, Lindsay
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 11
    Robertson, Steven
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Puthankalam, Manoj Kallangad
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2021-06-15
    OF - Director → CIF 0
  • 14
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2011-05-27 ~ 2012-02-03
    OF - Director → CIF 0
  • 15
    Allen, Anthony Simon Echalaz
    Property Developer born in January 1957
    Individual (29 offsprings)
    Officer
    2010-03-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 16
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual (16 offsprings)
    Officer
    2014-07-16 ~ 2017-12-13
    OF - Director → CIF 0
  • 17
    Belton, Michael Vincent
    Accountant born in April 1974
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2012-02-03
    OF - Director → CIF 0
  • 18
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (49 offsprings)
    Officer
    2009-11-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Heap, Michael Conrad
    Financial Controller born in June 1969
    Individual (114 offsprings)
    Officer
    2009-09-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 21
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-12 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 22
    Hassan, David
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Kruger, James
    Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Niemczewski, Artur Pawel
    Insurance Executive born in May 1965
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 25
    Soni, Nimish Hasmukh, Mr.
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Posgate, Richard Anthony Judd
    Reinsurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 27
    Edwards, Nicholas
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 28
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 29
    Cullen, John Charles
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2008-05-20
    OF - Director → CIF 0
  • 30
    Mead, David Stanley
    Group Operations Director born in June 1958
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 31
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Nominee Director → CIF 0
  • 32
    Richards, Thomas Christopher
    Accountant born in July 1977
    Individual (95 offsprings)
    Officer
    2008-03-04 ~ 2011-04-07
    OF - Director → CIF 0
  • 33
    Buesnel, Clive Stephen
    Director born in November 1967
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2009-05-27
    OF - Director → CIF 0
  • 34
    Welfare, Sandy
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2007-09-12
    OF - Director → CIF 0
  • 35
    Graham, Natalie
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 36
    Elton, Martin David
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 37
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Beard, Steven Mark
    Director born in January 1974
    Individual (32 offsprings)
    Officer
    2007-09-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-07-18 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-28
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.

The content of this website is protected by AgonGuard.

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

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