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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 3
  • 1
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macnaughton, Roy Blair
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    icon of addressAncells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 2
    Daly, Alexander
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Phillips, David Alan
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Tidsall, David Peter Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 8
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 9
    Shah, Bijal
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Holland, Roger Miles
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 12
    Richards, Jonathan Mark
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 13
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 14
    Michael, Peter Colin, Sir
    Chairman born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 15
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 16
    Harrison, Jeffrey Graham Hardy
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 21
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ANITE PROPERTIES LIMITED

Previous names
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ANITE PROPERTIES LIMITED
    Info
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Registered number 00564653
    icon of addressTwo, Snowhill, Birmingham B4 6GA
    Private Limited Company incorporated on 1956-04-13 and dissolved on 2019-06-15 (63 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.