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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 22
  • 1
    Locke, Robert William
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Michael Owen
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-11-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Macgregor, Michael
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 5
    Takano, Makoto
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2012-09-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-12 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2021-11-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Greenhalgh, Mark
    Treasurer born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 10
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (53 offsprings)
    Officer
    2009-01-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 11
    Muir, Stephen Menzies
    Accountant born in May 1976
    Individual (54 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Pattico, Andrea Rose-marie
    Human Resources Professional born in July 1976
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Miller, David
    Senior It Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2021-10-28
    OF - Director → CIF 0
  • 14
    Ragan, Michael James
    Pest Controller born in March 1961
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    Summers, Roger Denis
    Retired born in February 1943
    Individual (34 offsprings)
    Officer
    2011-12-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 16
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2010-02-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 19
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    29, Ludgate Hill, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2008-11-27 ~ 2021-10-28
    OF - Director → CIF 0
  • 20
    XPANSE LIMITED - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    17, Rochester Row, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 22
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Period: 2008-11-27 ~ 2023-01-17
Company number: 06760542
Registered name
XCHANGING (REBUS) PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2023-01-17
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
    Kroll 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 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 April 2026 and licensed under the Open Government Licence v3.0.