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
Active 2
  • 1
    Smith, Bridget Nichole
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rupp, Alan William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Unsworth, John
    Consultant born in May 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    O'connor, Martin Andrew James
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2013-07-31
    OF - Director → CIF 0
    O'connor, Martin
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Surry, Paul John
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2011-01-04
    OF - Director → CIF 0
    Surry, Paul John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 4
    Sutherland, Gordon Keith
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 5
    Tomlinson, Kevin
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Anton, John
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Dixon, William Ronald
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Mcfarlane, Leslie
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-12-06
    OF - Director → CIF 0
    Mcfarlane, Leslie
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 9
    Mcfarlane, Jeffrey James
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2008-04-23
    PE - Director → CIF 0
  • 11
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-12 ~ 2008-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGE TECHNOLOGY RENTALS LIMITED

Previous names
HAMILTON RENTALS (HOLDINGS) LIMITED - 2008-01-29
STILLNESS 910 LIMITED - 2008-04-23
STILLNESS 910 LIMITED - 2007-11-29
HAMILTON SERVICES GROUP LIMITED - 2012-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGE TECHNOLOGY RENTALS LIMITED
    Info
    HAMILTON RENTALS (HOLDINGS) LIMITED - 2008-01-29
    STILLNESS 910 LIMITED - 2008-01-29
    STILLNESS 910 LIMITED - 2008-01-29
    HAMILTON SERVICES GROUP LIMITED - 2008-01-29
    Registered number 06424011
    icon of addressMagnum House, Cookham Road, Bracknell, Berkshire RG12 1RB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 and dissolved on 2015-02-03 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.