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 3
  • 1
    Mcculloch, Steven Alan
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2018-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (5 parents, 120 offsprings)
    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
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Loisel, Emma Louise Davison
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Aitken, James Douglas
    Managing Director born in December 1974
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Grainger, Dominic Charles
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Dobson, Chris
    Chairman born in May 1958
    Individual
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Scurfield, Guy Jonathan
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    Kanniappan, Nadaraja
    Cfo born in August 1961
    Individual
    Officer
    2017-06-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Oliver, Paul
    Director born in February 1973
    Individual
    Officer
    2013-04-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Webster, Timothy John
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Hodges, Christopher James
    Investment Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Wanck, Rudiger
    Ceo Worldwide Groupm Connect born in June 1971
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Barlow, Colin
    C.O.O. born in July 1968
    Individual
    Officer
    2017-01-10 ~ 2020-06-24
    OF - Director → CIF 0
  • 12
    Wittler, Sascha
    Director born in January 1977
    Individual
    Officer
    2015-12-17 ~ 2017-02-24
    OF - Director → CIF 0
parent relation
Company in focus

THE EXCHANGE LAB HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • THE EXCHANGE LAB HOLDINGS LIMITED
    Info
    Registered number 08112958
    Sea Containers, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 2012-06-20 and dissolved on 2021-03-30 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • THE EXCHANGE LAB HOLDINGS LIMITED
    S
    Registered number 08112958
    5th Floor, 1, Neathouse Place, London, England, SW1V 1LH
    CIF 1
  • THE EXCHANGE LAB HOLDINGS LIMITED
    S
    Registered number 8112958
    1, Neathouse Place, London, England, SW1V 1LH
    Private Limited Company in Companies House, England
    CIF 2
  • THE EXCHANGE LAB HOLDINGS LTD
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRIBAL TOOLS LIMITED - 2009-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-08-29 ~ 2021-03-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.