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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
Active 5
Ceased 17
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Charles
    Chief Marketing Officer born in October 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Baynes, David Graham
    Director born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Winward, Charles Stephen
    Investment Manager born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Denney, Paul Michael
    Chief Financial Officer born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-02-28
    OF - Director → CIF 0
    Denney, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Viggars, Julian George
    Head Of Technology Investment born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Samuel, John Andrew Walter
    Chairman Of Various Companies born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Jenkins, Stephen Derek, Dr
    Chief Science Officer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 9
    Drozdz, Maciek, Dr
    Investment Manager born in June 1973
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Nichols, Mark James
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Westwater, William George
    Chief Executive Officer born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-15
    OF - Director → CIF 0
  • 12
    Ellis, Simon Richard, Dr
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Hanson, David Christopher
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2016-10-03
    OF - Director → CIF 0
    Hanson, David Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 14
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2013-09-10 ~ 2014-03-06
    PE - Secretary → CIF 0
  • 15
    icon of addressMichelin 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
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-10 ~ 2014-03-06
    PE - Director → CIF 0
  • 17
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    icon of address9400, 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
parent relation
Company in focus

XEROS TECHNOLOGY GROUP PLC

Previous names
HAMSARD 3323 LIMITED - 2014-03-18
XEROS TECHNOLOGY GROUP 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
    HAMSARD 3323 LIMITED - 2014-03-18
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    Registered number 08684474
    icon of addressUnit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire S60 5BL
    PUBLIC LIMITED COMPANY incorporated on 2013-09-10 (12 years 2 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
    icon of addressUnit 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
  • icon of addressUnit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.