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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 18
  • 1
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual (52 offsprings)
    Officer
    2007-10-18 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2012-09-13 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Swain, Hannah
    Lawyer born in July 1970
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Beard, Steven Mark
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2006-09-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 5
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-07-18 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-07-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 8
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Craig Alaister
    Regional General Manager born in March 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Pickett, Mark Jeremy
    Cfo born in March 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 12
    Healy, Lindsay
    Individual (20 offsprings)
    Officer
    2006-09-21 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 13
    Myers, Robert John
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2008-01-23 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Chandler, Barbara
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 16
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Michael Adam
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    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 ~ 2006-09-21
    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
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 company status 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.