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
Active 2
  • 1
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Brabin, Lawrence Michael
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Tinsley, Tom
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Hodgson, David Charles
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Denning, Steven Aaron
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Cline, James Michael
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Wilson, Craig Alaister
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Browne, Adele Theresa
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Brenninkmeijer, Stephanus Rupprecht Maria
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Fussell, Christopher Mark
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Janssen, Friedrich Carl
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Andrews, David William
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 13
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2010-10-05
    OF - Director → CIF 0
  • 14
    Maret, Johannes Josef
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    Bramley, Thomas John
    Director born in December 1939
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 18
    Whitaker, Gary Neville
    Legal Council born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2015-01-21
    OF - Director → CIF 0
parent relation
Company in focus

XCHANGING B.V.


Related profiles found in government register
  • XCHANGING B.V.
    Info
    Registered number FC027376
    icon of addressXchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    OVERSEAS COMPANY incorporated on 1999-02-11 (26 years 9 months). The company status is Active.
    CIF 0
  • XCHANGING B.V.
    S
    Registered number FC027376
    icon of addressXchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Private Limited Liability Company Limited By Shares in Chamber Of Commerce For Amsterdam, NETHERLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Pinehurst Road, Farnborough, Farnborough Business Park
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 1999-02-11 ~ now
    CIF 1 - uk-establishment → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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