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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 23
  • 1
    Bolton, Angela Helen
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Heather Elizabeth
    Financial Controller born in March 1966
    Individual (8 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Office Manager born in March 1966
    Individual (8 offsprings)
    1995-12-01 ~ 2017-12-22
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Individual (8 offsprings)
    Officer
    ~ 1994-03-25
    OF - Secretary → CIF 0
    1996-12-24 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    Hellier, David
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Mendieta, Pedro, Mr.
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Yamashita, Kevin
    Director 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
  • 6
    Nordon, Anthony
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Gardner, David Andrew
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Heston, Timothy
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Dixon, Ronald William
    Electrical Engineer born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Yu, Kevin Geng
    Director born in May 1987
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Dixon, Joan
    Secretary born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Shand, Janet Georgia
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 13
    Lewis, Wayne
    Operations Director born in December 1972
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 14
    Bradshaw, Dean
    Sales Director born in September 1972
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Kataria, Shreyas
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Drazan, Jeffrey Mark
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Dixon, Gary Aaron
    General Manager born in January 1963
    Individual (6 offsprings)
    Officer
    ~ 2014-10-07
    OF - Director → CIF 0
  • 18
    Nordon, Alan
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Peacock, James
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2024-04-11
    OF - Director → CIF 0
  • 20
    Cooling, Alan
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Cooling, Alan, Mr.
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Finegan, Kevin
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 22
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 23
    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 (22 parents, 5 offsprings)
    Person with significant control
    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
    2016-07-31 ~ 2016-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 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
MARDIX LIMITED - 2018-09-20
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
    Castle Mills, Aynam Road, Kendal LA9 7DE
    PRIVATE LIMITED COMPANY incorporated on 1966-01-07 (60 years 2 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
    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
    Parcels Building, 14 Bird 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
    Parcels Building, 14 Bird 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
    Parcels Building, 14 Bird 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 9 February 2026 and licensed under the Open Government Licence v3.0.