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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 9
  • 1
    Breidt, Oliver Josef
    Company Director born in September 1971
    Individual (162 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Brian
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-08-07 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-07-24 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Gordon, Andrew Bernard
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2012-08-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2012-08-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-07-24 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-07-24 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 9
    XANTHUS TOPCO LIMITED
    08155452
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (9 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
parent relation
Company in focus

XANTHUS HOLDCO LIMITED

Company number: 08155517
Registered name
XANTHUS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XANTHUS HOLDCO LIMITED
    Info
    Registered number 08155517
    White Hart House, High Street, Limpsfield, Surrey RH8 0DT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 and dissolved on 2018-03-27 (5 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.