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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 18
  • 1
    La Ruffa, Vincenzo
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Broadwater, Ian Dwight
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Greenberg, Jeffrey Wayne
    Born in July 1951
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Edwards, Neil John
    Chief Financial Officer born in April 1972
    Individual (36 offsprings)
    Officer
    2015-10-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (21 offsprings)
    Officer
    2017-09-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 8
    Watson, Christopher Eric
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Van Waesberghe, Ignace Louis Ghislain
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Hollowood, Ben James
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2013-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2018-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2013-04-18 ~ 2015-10-22
    OF - Director → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    SIMPLY BUSINESS HOLDINGS LTD
    10103252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    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
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
    2012-12-04 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 16
    485, Lexington Avenue, New York, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    XBRIDGE HOLDINGS LIMITED
    - now 08317558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    INTERCEDE 2462 LIMITED - 2013-07-11
    One Finsbury Square, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    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
  • 18
    SIMPLY BUSINESS GROUP LTD
    10103866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2019-10-29
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XBRIDGE ACQUISITIONS LIMITED

Period: 2013-07-11 ~ 2019-10-29
Company number: 08317466
Registered names
XBRIDGE ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11
Dissolved on 2019-10-29
INTERCEDE 2463 LIMITED - 2013-07-11 08317535... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • XBRIDGE ACQUISITIONS LIMITED
    Info
    INTERCEDE 2463 LIMITED - 2013-07-11
    Registered number 08317466
    No.1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 and dissolved on 2019-10-29 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • XBRIDGE ACQUISITIONS LIMITED
    S
    Registered number 08317466
    One Finsbury Square, London, United Kingdom, EC2A 1AE
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XBRIDGE LIMITED
    03967717
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.