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 30
  • 1
    Mottard, Jacques Francois
    Born in April 1952
    Individual (46 offsprings)
    Officer
    2007-09-27 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Stone, Christopher Ronald
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 7
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (97 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Gilbody, Richard Francis
    Chief Financial Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Binns, Andrew Michael
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2014-07-04 ~ 2014-07-04
    OF - Director → CIF 0
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual (13 offsprings)
    2014-07-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2015-06-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 14
    Dews, Stephen Eric
    Director born in October 1975
    Individual (66 offsprings)
    Officer
    2014-07-04 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Baker, Christopher Francis Henry
    Executive Director born in October 1955
    Individual (62 offsprings)
    Officer
    2015-06-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (81 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (35 offsprings)
    Officer
    2007-09-27 ~ 2011-07-06
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (35 offsprings)
    Officer
    2007-09-27 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 20
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 21
    Carlisle, James Chesterfield
    Private Equity Investor born in September 1975
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 22
    Hauck, Stephen
    Software Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Davies, Heath John
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2007-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Brau, Julia Elizabeth Catherine
    Private Equity Investor born in September 1982
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 26
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Harnden, Eric Hamilton
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 28
    XCHANGING HOLDINGS LIMITED - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    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
  • 29
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 167 offsprings)
    Officer
    2007-09-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 30
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 294 offsprings)
    Officer
    2007-09-26 ~ 2007-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED

Period: 2014-10-01 ~ 2023-01-17
Company number: 06382952
Registered names
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-17
ACRAMAN (458) LIMITED - 2007-09-28 06059121... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    Info
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2014-10-01
    Registered number 06382952
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.