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 5
  • 1
    Nooney, Rachel
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Tristram, Alexander William Roger
    Chartered Accountant born in August 1986
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Tristram, Alexander William Roger
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Armfield, David Christopher
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Neil Alexandre
    Chief Executive born in December 1978
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    De Boer, Klaas
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2013-09-10 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Baynes, David Graham
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Samuel, John Andrew Walter
    Chairman Of Various Companies born in March 1952
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Derek, Dr
    Chief Science Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Ellis, Simon Richard, Dr
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Drozdz, Maciek, Dr
    Investment Manager born in June 1973
    Individual
    Officer
    2014-03-17 ~ 2016-01-11
    OF - Director → CIF 0
  • 7
    Nichols, Mark James
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 9
    Westwater, William George
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Denney, Paul Michael
    Chief Financial Officer born in March 1966
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2023-02-28
    OF - Director → CIF 0
    Denney, Paul Michael
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Hanson, David Christopher
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2016-10-03
    OF - Director → CIF 0
    Hanson, David Christopher
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 12
    Taylor, Stephen Charles
    Chief Marketing Officer born in October 1968
    Individual (55 offsprings)
    Officer
    2017-02-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 13
    Viggars, Julian George
    Head Of Technology Investment born in January 1968
    Individual (46 offsprings)
    Officer
    2014-03-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-10 ~ 2014-03-06
    PE - Secretary → CIF 0
  • 15
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-05-15 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Oxford Business Park, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-10 ~ 2014-03-06
    PE - Director → CIF 0
parent relation
Company in focus

XEROS TECHNOLOGY GROUP PLC

Previous names
XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
HAMSARD 3323 LIMITED - 2014-03-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • XEROS TECHNOLOGY GROUP PLC
    Info
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18
    Registered number 08684474
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire S60 5BL
    Public Limited Company incorporated on 2013-09-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • XEROS TECHNOLOGY GROUP PLC
    S
    Registered number 08684474
    Unit 2 Evolution, Whittle Way, Catcliffe, Rotherham, England, S60 5BL
    Public Limited Company in Companies House In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.