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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 28
  • 1
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Carlisle, James Chesterfield
    Private Equity Investor born in September 1975
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Hauck, Stephen
    Software Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (36 offsprings)
    Officer
    2007-09-27 ~ 2011-07-06
    OF - Director → CIF 0
  • 9
    Baker, Christopher Francis Henry
    Executive Director born in October 1955
    Individual (62 offsprings)
    Officer
    2015-06-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Binns, Andrew Michael
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2014-07-04 ~ 2014-07-04
    OF - Director → CIF 0
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual (12 offsprings)
    2014-07-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Gilbody, Richard Francis
    Chief Financial Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Davies, Heath John
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2007-09-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2015-06-24 ~ 2016-07-19
    OF - Director → CIF 0
  • 15
    Stone, Christopher Ronald
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2014-07-04
    OF - Secretary → 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
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2011-07-06
    OF - Director → CIF 0
  • 19
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Croom, Timothy Llewellyn
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2015-06-24
    OF - Director → CIF 0
  • 22
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 23
    Harnden, Eric Hamilton
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 24
    Dews, Stephen Eric
    Director born in October 1975
    Individual (66 offsprings)
    Officer
    2014-07-04 ~ 2015-01-26
    OF - Director → CIF 0
  • 25
    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
  • 26
    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, 255 offsprings)
    Officer
    2007-09-26 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 27
    XCHANGING HOLDINGS LIMITED
    XCHANGING HOLDINGS LIMITED - now 05983022
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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, 141 offsprings)
    Officer
    2007-09-26 ~ 2007-09-27
    OF - Director → 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
ACRAMAN (458) LIMITED - 2007-09-28 04267280... (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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.