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 22
  • 1
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2007-01-15 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Individual (100 offsprings)
    Officer
    2007-01-15 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Eales, Hugo Martin
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Fussell, Christopher Mark
    Born in October 1974
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Director → CIF 0
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2015-01-21 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Mosvick, Mitchell Aaron
    Born in July 1983
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 12
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 13
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Houghton, Richard Alexander
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2007-01-15 ~ 2010-10-07
    OF - Director → CIF 0
  • 15
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2010-10-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    OF - Director → CIF 0
  • 19
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2015-12-11 ~ 2016-05-23
    OF - Director → CIF 0
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2006-10-31 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 22
    XCHANGING LIMITED
    - now 05819018 03616852... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-12-16
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XCHANGING HOLDINGS LIMITED

Period: 2007-04-04 ~ now
Company number: 05983022 07863001
Registered names
XCHANGING HOLDINGS LIMITED - now 07863001
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XCHANGING HOLDINGS LIMITED
    Info
    CLIPPERCROWN LIMITED - 2007-04-04
    Registered number 05983022
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • XCHANGING HOLDINGS LIMITED
    S
    Registered number 05983022
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • XCHANGING HOLDINGS LIMITED
    S
    Registered number 05983022
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 4
  • XCHANGING HOLDINGS LIMITED
    S
    Registered number 05983022
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
    Limited Company in Companies House, England & Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 15
  • 1
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-21 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    TOTAL OBJECTS LIMITED
    03876114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    Dissolved on 2022-11-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    XCHANGING EMEA LIMITED
    - now 07487456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Dissolved on 2024-12-12
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-11-21 ~ 2022-11-16
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 7
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-11-21 ~ 2019-07-04
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 9
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2022-09-15 during the appointment or period of control
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    XCHANGING SOLUTIONS (EUROPE) LIMITED
    - now 04387065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23 during the appointment or period of control
    Dissolved on 2021-08-13 during the appointment or period of control
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2021-02-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 15
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-12-02 during the appointment or period of control
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.