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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 4
  • 1
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Angela Helen
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Cooling, Alan
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
    Cooling, Alan, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2006-06-22
    icon of addressCastle Mills, Aynam Road, Kendal, Cumbria, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    Dixon, Heather Elizabeth
    Financial Controller born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Office Manager born in March 1966
    Individual (1 offspring)
    icon of calendar 1995-12-01 ~ 2017-12-22
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
    icon of calendar 1996-12-24 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Dixon, Ronald William
    Electrical Engineer born in November 1934
    Individual
    Officer
    icon of calendar ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Dixon, Joan
    Secretary born in May 1936
    Individual
    Officer
    icon of calendar ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Yu, Kevin Geng
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Shand, Janet Georgia
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 6
    Gardner, David Andrew
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Drazan, Jeffrey Mark
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Finegan, Kevin
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Mendieta, Pedro, Mr.
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2024-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 10
    Nordon, Alan
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Yamashita, Kevin
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
    Yamashita, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 12
    Heston, Timothy
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Hellier, David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Bradshaw, Dean
    Sales Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Dixon, Gary Aaron
    General Manager born in January 1963
    Individual
    Officer
    icon of calendar ~ 2014-10-07
    OF - Director → CIF 0
  • 16
    Kataria, Shreyas
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 17
    Lewis, Wayne
    Operations Director born in December 1972
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 18
    Nordon, Anthony
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Peacock, James
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2024-04-11
    OF - Director → CIF 0
  • 20
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2006-06-22
    icon of addressCastle Mills, Aynam Road, Kendal, Cumbria, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANORD MARDIX (UK) LIMITED

Previous names
MARDIX LIMITED - 2018-09-20
MARDIX AUTOMATIC CONTROLS LIMITED - 2007-11-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ANORD MARDIX (UK) LIMITED
    Info
    MARDIX LIMITED - 2018-09-20
    MARDIX AUTOMATIC CONTROLS LIMITED - 2018-09-20
    Registered number 00868422
    icon of addressCastle Mills, Aynam Road, Kendal LA9 7DE
    PRIVATE LIMITED COMPANY incorporated on 1966-01-07 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ANORD MARDIX (UK) LIMITED
    S
    Registered number 00868422
    icon of addressCastle Mills Aynam Road, Aynam Road, Kendal, Cumbria, England, England, LA9 7DE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-31 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ now
    CIF 1 - LLP Member → ME

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