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 1
  • Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (76 offsprings)
    Officer
    2017-01-22 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Bramley, Thomas John
    Director born in December 1939
    Individual
    Officer
    2007-03-09 ~ 2007-03-09
    OF - director → CIF 0
  • 2
    Wilson, Craig Alaister
    Born in February 1961
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-01-23
    OF - director → CIF 0
  • 3
    Browne, Adele Theresa
    Director born in November 1968
    Individual
    Officer
    2007-03-09 ~ 2008-12-31
    OF - director → CIF 0
  • 4
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2007-03-09 ~ 2010-10-05
    OF - director → CIF 0
  • 5
    Andrews, David William
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    2007-03-09 ~ 2011-02-09
    OF - director → CIF 0
  • 6
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2016-01-29
    OF - director → CIF 0
  • 7
    Brenninkmeijer, Stephanus Rupprecht Maria
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 8
    Whitaker, Gary Neville
    Legal Council born in August 1963
    Individual (17 offsprings)
    Officer
    2011-02-09 ~ 2015-01-21
    OF - director → CIF 0
  • 9
    Hodgson, David Charles
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 10
    Cline, James Michael
    Director born in November 1959
    Individual
    Officer
    2007-03-09 ~ 2007-03-09
    OF - director → CIF 0
  • 11
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 12
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2015-12-31
    OF - director → CIF 0
  • 13
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 14
    Tinsley, Tom
    Director born in May 1953
    Individual
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 15
    Maret, Johannes Josef
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 16
    Janssen, Friedrich Carl
    Director born in May 1944
    Individual
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
  • 17
    Denning, Steven Aaron
    Director born in September 1948
    Individual
    Officer
    2007-03-09 ~ 2007-03-09
    OF - director → CIF 0
  • 18
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2007-07-30
    OF - director → CIF 0
parent relation
Company in focus

XCHANGING B.V.


  • XCHANGING B.V.
    Info
    Registered number FC027376
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    Overseas Company incorporated on 1999-02-11 (26 years 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.