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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
Active 3
  • 1
    Tristram, Alexander William Roger
    Chartered Accountant born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
    Tristram, Alexander William Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Austin, Neil Alexandre
    Chief Executive born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18
    icon of addressUnit 2 Evolution, Whittle Way, Catcliffe, Rotherham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cullinane, Christian
    Commercial Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Samuel, John Andrew Walter
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Gregson, Martin Frederick
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Brenninkmeijer, Dennis Ralph
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Jenkins, Stephen Derek, Dr
    Tech Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Johnson, Ellen
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 7
    Crawley, Jonathan
    Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 8
    Drozdz, Maciek, Dr
    Investment Manager born in June 1973
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-01-11
    OF - Director → CIF 0
  • 9
    Nichols, Mark James
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2014-06-17
    OF - Director → CIF 0
  • 11
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2011-09-21
    OF - Director → CIF 0
  • 12
    Westwater, William George
    Chief Executive born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Denney, Paul Michael
    Chief Financial Officer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-02-28
    OF - Director → CIF 0
    Denney, Paul Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 14
    Burkinshaw, Stephen Martin, Professor
    University Professor born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Hanson, David Christopher
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Viggars, Julian George
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24 Cornhill, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2008-08-01 ~ 2010-10-19
    PE - Director → CIF 0
    2008-08-01 ~ 2012-01-04
    PE - Secretary → CIF 0
  • 18
    TECH TRAN LIMITED - 2004-04-29
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2008-08-01
    PE - Director → CIF 0
    2006-09-12 ~ 2008-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XEROS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • XEROS LIMITED
    Info
    Registered number 05933013
    icon of addressUnit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire S60 5BL
    Private Limited Company incorporated on 2006-09-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.