logo
explain how to read the page

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 17
  • 1
    Cartwright, Peter Bramwell
    Co-Managing Partner born in December 1965
    Individual (39 offsprings)
    Officer
    2013-04-18 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    La Ruffa, Vincenzo
    Company Director born in April 1980
    Individual (26 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (21 offsprings)
    Officer
    2017-09-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Watson, Christopher Eric
    Company Director born in December 1950
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Greenberg, Jeffrey Wayne
    Company Director born in July 1951
    Individual (30 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Hollowood, Ben James
    Investment Director born in August 1980
    Individual (15 offsprings)
    Officer
    2013-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Broadwater, Ian Dwight
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Van Waesberghe, Ignace Louis Ghislain
    Company Director born in July 1979
    Individual (30 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Edwards, Neil John
    Chief Financial Officer born in April 1972
    Individual (36 offsprings)
    Officer
    2015-10-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    SIMPLY BUSINESS GROUP LTD
    10103866
    One, Finsbury Square, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
    2012-12-04 ~ 2013-04-18
    OF - Secretary → 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, 624 offsprings)
    Officer
    2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    SIMPLY BUSINESS HOLDINGS LTD
    10103252
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    485, Lexington Avenue, New York, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2018-07-10 ~ 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
  • 16
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 17
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucerstershire, England, United Kingdom
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

XBRIDGE HOLDINGS LIMITED

Period: 2013-07-11 ~ 2019-10-29
Company number: 08317558
Registered names
XBRIDGE HOLDINGS LIMITED - Dissolved
INTERCEDE 2462 LIMITED - 2013-07-11 08317466... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • XBRIDGE HOLDINGS LIMITED
    Info
    INTERCEDE 2462 LIMITED - 2013-07-11
    Registered number 08317558
    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 company status is Dissolved.
    CIF 0
  • XBRIDGE HOLDINGS LIMITED
    S
    Registered number 08317558
    One Finsbury Square, London, United Kingdom, EC2A 1AE
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • XBRIDGE HOLDINGS LIMITED
    S
    Registered number 08317558
    Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Limited By Shares in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XBRIDGE ACQUISITIONS LIMITED
    - now 08317466
    INTERCEDE 2463 LIMITED - 2013-07-11
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XBRIDGE LIMITED
    03967717
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.