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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 13
  • 1
    Dixon, William Ronald
    Accountant born in July 1953
    Individual (47 offsprings)
    Officer
    2008-07-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Smith, Bridget Nichole
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Jeffrey James
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2011-01-04 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Anton, John
    Sales Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Mcfarlane, Leslie
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - Director → CIF 0
    Mcfarlane, Leslie
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 6
    Rupp, Alan William
    Chief Financial Officer born in April 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Martin Andrew James
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2008-04-23 ~ 2013-07-31
    OF - Director → CIF 0
    O'connor, Martin
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Tomlinson, Kevin
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 9
    Unsworth, John
    Consultant born in May 1959
    Individual (24 offsprings)
    Officer
    2009-01-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Sutherland, Gordon Keith
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 11
    Surry, Paul John
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2011-01-04
    OF - Director → CIF 0
    Surry, Paul John
    Company Director
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 12
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2007-11-12 ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2007-11-12 ~ 2008-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGE TECHNOLOGY RENTALS LIMITED

Period: 2012-12-13 ~ 2015-02-03
Company number: 06424011
Registered names
XCHANGE TECHNOLOGY RENTALS LIMITED - Dissolved
STILLNESS 910 LIMITED - 2008-04-23 06802649... (more)
STILLNESS 910 LIMITED - 2007-11-29 06802649... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XCHANGE TECHNOLOGY RENTALS LIMITED
    Info
    HAMILTON SERVICES GROUP LIMITED - 2012-12-13
    STILLNESS 910 LIMITED - 2012-12-13
    HAMILTON RENTALS (HOLDINGS) LIMITED - 2012-12-13
    STILLNESS 910 LIMITED - 2012-12-13
    Registered number 06424011
    Magnum 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.