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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 4
  • 1
    Locke, Robert William
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenhalgh, Mark
    Treasurer born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    XPANSE LIMITED - now
    HEXAGON 274 LIMITED - 2001-03-23
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pattico, Andrea Rose-marie
    Human Resources Professional born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Ragan, Michael James
    Pest Controller born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Muir, Stephen Menzies
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Summers, Roger Denis
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Miller, David
    Senior It Consultant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Takano, Makoto
    Finance Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Hobbs, Michael Owen
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 10
    Gregory, James Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Gallagher, Anthony
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 12
    Macgregor, Michael
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 13
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    PE - Director → CIF 0
  • 14
    icon of address29, Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-11-27 ~ 2021-10-28
    PE - Director → CIF 0
  • 15
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address17, Rochester Row, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-12-11 ~ 2019-10-01
    PE - Secretary → CIF 0
  • 16
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • XCHANGING (REBUS) PENSION TRUSTEES LIMITED
    Info
    Registered number 06760542
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2008-11-27 and dissolved on 2023-01-17 (14 years 1 month). 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.