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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 21
  • 1
    Myers, Robert John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2008-01-23 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2012-09-13 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-10-18 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-07-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 6
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Healy, Lindsay
    Individual (20 offsprings)
    Officer
    2006-09-21 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 8
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Swain, Hannah
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2006-09-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 15
    Chandler, Barbara
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Michael Adam
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (6 offsprings)
    Insolvency
    2016-12-15 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-07-18 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 20
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-07-18 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

Period: 2006-11-07 ~ 2017-09-29
Company number: 05879231
Registered names
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-09-29
DRAGONFLAME LIMITED - 2006-11-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    Info
    DRAGONFLAME LIMITED - 2006-11-07
    Registered number 05879231
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2017-09-29 (11 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.