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 7
  • 1
    Xavier, Marcelo
    Evp Strategy And Sustainability born in June 1980
    Individual (1 offspring)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson Cormell, Darren Alfred
    Vp Strategy, Energy Transition born in October 1971
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Swindell, Stephen Kevin
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Tracey Ann
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharland, Graham Christopher
    Vp - Group Strategy & Corporate Development born in June 1961
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Strachan, Colin
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    40, Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Taylor, Scott Allan
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Constant, Stephane Marc
    Managing Director born in March 1968
    Individual
    Officer
    2011-05-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Kojima, Mr Masahiko
    Director born in May 1955
    Individual
    Officer
    2017-07-12 ~ 2019-03-13
    OF - Director → CIF 0
  • 4
    Van Kersbergen, Eduardus Johannes
    Managing Director born in October 1964
    Individual
    Officer
    2011-05-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Parker, Charles David
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2011-03-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Nakagaki, Keiichi
    Vice President born in June 1952
    Individual
    Officer
    2014-01-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Kubota, Takashi
    Director born in November 1946
    Individual
    Officer
    2013-06-28 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    Manson, Colin Andrew
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2015-07-01
    OF - Director → CIF 0
    Manson, Colin Andrew
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Simons, Phillip John
    Executive Vp - Projects & Operations born in April 1966
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2023-06-04
    OF - Director → CIF 0
  • 10
    Swindell, Stephen Kevin
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Lawrie, Colin Thomas
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Kariya, Toshiyuki
    Director born in September 1958
    Individual
    Officer
    2013-06-28 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Evans, John Llyr
    Chief Operating Officer born in December 1963
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-10-29
    OF - Director → CIF 0
  • 14
    Fitzgerald, Stuart Peter
    Evp Strategy & Commercial born in July 1969
    Individual
    Officer
    2019-10-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 15
    Kumagai, Masaki
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2019-03-13
    OF - Director → CIF 0
  • 16
    Van Der Zande, Wim
    Director born in February 1961
    Individual
    Officer
    2014-09-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 17
    Kusunoki, Shinji
    Individual
    Officer
    2013-06-28 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 18
    Kilner-abazed, Emma Jayne
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2017-09-13
    OF - Director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2010-04-21 ~ 2011-03-11
    PE - Director → CIF 0
  • 20
    Minatomirai Grand Central Tower, 4-6-2, Minatomirai, Nishi-ku, Yokohama 220-8765, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2010-04-21 ~ 2011-03-11
    PE - Director → CIF 0
    2010-04-21 ~ 2011-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

XODUS GROUP (HOLDINGS) LIMITED

Previous name
DUNWILCO (1667) LIMITED - 2011-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XODUS GROUP (HOLDINGS) LIMITED
    Info
    DUNWILCO (1667) LIMITED - 2011-04-04
    Registered number SC377287
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen AB11 6DA
    Private Limited Company incorporated on 2010-04-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • XODUS GROUP HOLDINGS LIMITED
    S
    Registered number Sc377287
    5th Floor, Capitol Building, 429-431 Union Street, Aberdeen, United Kingdom, AB11 6DA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XODUS OIL & GAS CONSULTANTS LIMITED - 2005-10-05
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,367,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.