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
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phipps, James Paul
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Richard William
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    Arclite House, Century Road, Peatmoor, Swindon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hyett, David
    Marketing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Pyle, Kathryn
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Wheeler, Adrian Roy
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tuff, Mark Steven
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Simpson, Nicholas Michael
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Mr James Paul Phipps
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-12-27 ~ 2016-12-27
    PE - Has significant influence or controlCIF 0
  • 8
    Wetherall, Gary Leslie
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2009-01-07 ~ 2012-08-22
    OF - Director → CIF 0
parent relation
Company in focus

EXCALIBUR HOLDINGS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCALIBUR HOLDINGS UK LIMITED
    Info
    Registered number 06784754
    Arclite House Century Road, Peatmoor, Swindon SN5 5YN
    Private Limited Company incorporated on 2009-01-07 and dissolved on 2019-04-16 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • EXCALIBUR HOLDINGS UK LIMITED
    S
    Registered number 06784754
    Arclite House, Century Road, Peatmoor, Swindon, England, SN5 5YN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.