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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 25
  • 1
    Peacock, James
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Lewis, Wayne
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Dixon, Heather Elizabeth
    Born in March 1966
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-03-25
    OF - Director → CIF 0
    1995-12-01 ~ 2017-12-22
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Individual (8 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-03-25
    OF - Secretary → CIF 0
    1996-12-24 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 4
    Finegan, Kevin
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Stewart, David
    Born in May 1980
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mendieta, Pedro, Mr.
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Bradshaw, Dean
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Heston, Timothy
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Fuentes, Cesar Lopez
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Yu, Kevin Geng
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Shand, Janet Georgia
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 12
    Drazan, Jeffrey Mark
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Singh, Sahejveer
    Born in March 1995
    Individual (4 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Singh, Sahejveer
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Dixon, Ronald William
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2006-07-19
    OF - Director → CIF 0
  • 15
    Yamashita, Kevin
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
    Yamashita, Kevin
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 16
    Bolton, Angela Helen
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Cooling, Alan
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ 2026-04-30
    OF - Director → CIF 0
    Cooling, Alan, Mr.
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 18
    Kataria, Shreyas
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 19
    Dixon, Gary Aaron
    Born in January 1963
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 2014-10-07
    OF - Director → CIF 0
  • 20
    Hellier, David
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Gardner, David Andrew
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Nordon, Anthony
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Dixon, Joan
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2006-07-19
    OF - Director → CIF 0
  • 24
    Nordon, Alan
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 25
    MARDIX HOLDINGS LTD
    - now 05805292
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2006-06-22
    Castle Mills, Aynam Road, Kendal, Cumbria, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-07-31 ~ 2016-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANORD MARDIX (UK) LIMITED

Period: 2018-09-20 ~ now
Company number: 00868422
Registered names
ANORD MARDIX (UK) LIMITED - now
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
    Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria LA9 7LR
    PRIVATE LIMITED COMPANY incorporated on 1966-01-07 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • ANORD MARDIX (UK) LIMITED
    S
    Registered number 00868422
    Castle Mills Aynam Road, Aynam Road, Kendal, Cumbria, England, England, LA9 7DE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-31 ~ now
    CIF 3 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC371443... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PANGORDA PRODUCTIONS LLP
    - now OC371442
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-03-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.