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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
    Barker, Garrick
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Corstorphine, Shane Alexander
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Euan Malcolm, Mr.
    Born in June 1990
    Individual (11 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Tebbutt, Joe
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Joe Tebbutt
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robertson, Scott, Mr.
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2023-06-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Mclellan, Colin Wilson
    Born in November 1982
    Individual (25 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Paul, Prof Dr
    Born in September 1961
    Individual (59 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    XD TOPCO LIMITED
    14923854
    3 Sovereign Square, Sovereign Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ now
    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
parent relation
Company in focus

XD MIDCO LIMITED

Period: 2023-06-08 ~ now
Company number: 14924432
Registered name
XD MIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XD MIDCO LIMITED
    Info
    Registered number 14924432
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire LS1 4ER
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • XD MIDCO LIMITED
    S
    Registered number 14924432
    3 Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XD BIDCO LIMITED
    14925362
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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