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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
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Eales, Hugo Martin
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    OF - Director → CIF 0
  • 6
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Lever, Kenneth
    Director born in September 1953
    Individual (38 offsprings)
    Officer
    2010-10-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Fussell, Christopher Mark
    Solicitor 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
  • 13
    Wilson, Craig Alaister
    None Supplied born in February 1961
    Individual (59 offsprings)
    Officer
    2015-12-11 ~ 2016-05-23
    OF - Director → CIF 0
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Houghton, Richard Alexander
    Executive Director born in October 1958
    Individual (48 offsprings)
    Officer
    2007-01-15 ~ 2010-10-07
    OF - Director → CIF 0
  • 15
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 16
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (100 offsprings)
    Officer
    2007-01-15 ~ 2015-01-21
    OF - Director → CIF 0
    Whitaker, Gary Neville
    Solicitor
    Individual (100 offsprings)
    Officer
    2007-01-15 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 18
    Brabin, Lawrence Michael
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 19
    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 (22 parents, 11 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 21
    XCHANGING LIMITED
    - now 05819018 03616852... (more)
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-01-16
    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
parent relation
Company in focus

XCHANGING HOLDINGS LIMITED

Period: 2007-04-04 ~ now
Company number: 05983022
Registered names
XCHANGING HOLDINGS LIMITED - now 07863001
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 5 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
child relation
Offspring entities and appointments 15
  • 1
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    TOTAL OBJECTS LIMITED
    03876114
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 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
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-21 ~ 2022-11-16
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04124860... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 7
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-11-21 ~ 2019-07-04
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 9
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    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 (41 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
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 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 (35 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 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 (24 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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