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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
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    XCHANGING HOLDINGS LIMITED - now
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    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
Ceased 25
  • 1
    Carlisle, James Chesterfield
    Private Equity Investor born in September 1975
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Brau, Julia Elizabeth Catherine
    Private Equity Investor born in September 1982
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Gilbody, Richard Francis
    Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2011-07-06
    OF - Director → CIF 0
  • 12
    Binns, Andrew Michael
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2014-07-04
    OF - Director → CIF 0
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual
    icon of calendar 2014-07-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2011-07-06
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 14
    Harnden, Eric Hamilton
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 15
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-07-06
    OF - Director → CIF 0
  • 16
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Dews, Stephen Eric
    Director born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Hauck, Stephen
    Software Executive born in October 1968
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Baker, Christopher Francis Henry
    Executive Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 22
    Davies, Heath John
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Stone, Christopher Ronald
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 24
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-09-26 ~ 2007-09-27
    PE - Director → CIF 0
  • 25
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-26 ~ 2007-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED

Previous names
ACRAMAN (458) LIMITED - 2007-09-28
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    Info
    ACRAMAN (458) LIMITED - 2007-09-28
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2007-09-28
    Registered number 06382952
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 and dissolved on 2023-01-17 (15 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.