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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 31
  • 1
    Woodward, Douglas Malcolm
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1996-03-19 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    King, Catherine Judith
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2009-08-10
    OF - Director → CIF 0
  • 3
    Schuster, Rene
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2007-11-26 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Mccracken, Sara Benita Sophie
    Individual (53 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    De Daniel, Dominik
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Berman, Ronald
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-23) ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    De Maeseneire, Patrick
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ 2002-07-09
    OF - Director → CIF 0
  • 8
    Lambie, Anthony Graham
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-23) ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Clancy, Steven
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Cross, Anthony John
    Born in August 1945
    Individual (87 offsprings)
    Officer
    (before 1991-06-23) ~ 1997-12-16
    OF - Director → CIF 0
  • 11
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1994-02-28) ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Dedat, Mohammed
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Roe, Ray
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2007-11-15
    OF - Director → CIF 0
  • 14
    Vickers, Anthony Charles
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Weber, Felix Andreas, Dr
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2004-06-22
    OF - Director → CIF 0
  • 16
    Reeves, Anthony Henry
    Born in September 1940
    Individual (63 offsprings)
    Officer
    (before 1994-02-28) ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Pfister, Peter, Dr
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Butterfill, John Valentine
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Hill-wood, Peter Denis
    Born in February 1936
    Individual (25 offsprings)
    Officer
    1996-05-17 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Stuesser, Lawrence John
    Born in April 1942
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1999-11-12
    OF - Director → CIF 0
  • 21
    Fredholm, James William
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2004-07-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Searle, Peter William
    Born in June 1962
    Individual (109 offsprings)
    Officer
    2001-05-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Paternot, Yves
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Pinder, John Richard
    Born in August 1950
    Individual (34 offsprings)
    Officer
    (before 1991-06-23) ~ 2000-01-28
    OF - Director → CIF 0
    Pinder, John Richard
    Individual (34 offsprings)
    Officer
    (before 1991-06-23) ~ 1995-06-21
    OF - Secretary → CIF 0
  • 26
    Bayfield, Michael James
    Born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1991-06-23) ~ 1995-10-16
    OF - Director → CIF 0
  • 27
    Snow, Sarah Elizabeth
    Individual (18 offsprings)
    Officer
    1995-06-21 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 28
    Irvine, Jean
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    E-LOANS LTD. - now 00996956
    C.T. NOMINEES LIMITED - 1999-04-08
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Elstree Way, Borehamwood, Herts
    Active Corporate (12 parents, 22 offsprings)
    Officer
    2000-03-03 ~ 2008-08-18
    OF - Director → CIF 0
    2006-06-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 30
    71 Elstree Way, Borehamwood, Herts
    Corporate (23 offsprings)
    Officer
    2006-10-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 31
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    71, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (33 parents, 44 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
    2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AJILON GROUP LIMITED

Period: 2002-05-31 ~ 2011-01-25
Company number: 01100467
Registered names
AJILON GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • AJILON GROUP LIMITED
    Info
    DELPHI GROUP LIMITED - 2002-05-31
    COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY - 2002-05-31
    VLI GROUP LIMITED(THE) - 2002-05-31
    VINSON LAMFIELD INTERNATIONAL LIMITED - 2002-05-31
    VINSON LAMFIELD INVESTMENTS LIMITED - 2002-05-31
    Registered number 01100467
    71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD
    PRIVATE LIMITED COMPANY incorporated on 1973-03-07 and dissolved on 2011-01-25 (37 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AJILON GROUP LIMITED
    S
    Registered number missing
    71 Elstree Way, Borehamwood, Herts, WD6 1WD
    CIF 1
  • AJILON GROUP LIMITED
    S
    Registered number 01100467
    71, Elstree Way, Borehamwood, Herts, England, WD6 1WD
    BOREHAMWOOD, HERTS
    CIF 2
  • AJILON GROUP LIMITED
    S
    Registered number 01100467
    71, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1WD
    BOREHAMWOOD
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADECCO ALFRED MARKS LIMITED
    - now 00785306 00593232
    ADECCO UK LIMITED - 1999-03-30
    ADIA UK LIMITED - 1996-12-27
    ALFRED MARKS BUREAU LIMITED - 1993-04-05
    10 Bishops Square, London, England
    Dissolved Corporate (45 parents)
    Officer
    2009-02-01 ~ 2009-08-10
    CIF 1 - Director → ME
  • 2
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10 Bishops Square, London, England
    Dissolved Corporate (33 parents, 44 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    CIF 3 - Director → ME
  • 3
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10 Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.