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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
    Kent, Lucinda Anne
    Born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Kent, Lucinda Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Anthony
    Born in March 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Stephen James
    Born in April 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    DAWSONGROUP PLC - 2025-05-06
    icon of addressDawsongroup Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Dawson, Freya Olivia
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Murphy, Gerard Joseph
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 3
    Shears, Brian Robert
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Dawson, Peter Michael
    Chief Executive Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
    Dawson, Peter Michael
    Director born in September 1938
    Individual (1 offspring)
    icon of calendar 2000-03-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Sandell, Dennis James
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Coleman, Anthony
    Group Finance Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Gear, Clive
    Company Director born in December 1950
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
    Gear, Clive
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Benham, Roderick Peter
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-22 ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Williams, Michael John
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    Frendo, Paul Anthony
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALEXENA LIMITED

Previous name
ALEXENA LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ALEXENA LIMITED
    Info
    ALEXENA LIMITED - 1980-12-31
    Registered number 01455385
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Bucks., MK15 8JH
    PRIVATE LIMITED COMPANY incorporated on 1979-10-19 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ALEXENA LIMITED
    S
    Registered number 01455385
    icon of addressAlexena Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8JH
    Limited Company in Companies House England & Wales, England
    CIF 1
    Limited Company in Companies House In England & Wales, England
    CIF 2
    Limited Company in Companies House In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SILBURY 283 LIMITED - 2004-06-21
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDelaware Drive, Tongwell, Milton Keynes
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDawsongroup Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DAWSONRENTALS VAN SALES LIMITED - 2018-06-11
    VANS4SALEUK LIMITED - 2013-10-14
    icon of addressDawsongroup Plc, Head Office Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL DRIVELINK LIMITED - 2001-05-24
    DRIVELINK LIMITED - 1989-07-26
    P.A.N. FREIGHT COMMERCIALS LIMITED - 1988-04-28
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Dawsongroup Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    DAWSONRENTALS BUS AND COACH LIMITED - 2000-04-04
    BUTLER HOLDINGS LIMITED - 1999-02-19
    FLINTBUY LIMITED - 1992-03-17
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • DAWSONGROUP SWEEPERS LIMITED - 2022-08-01
    DAWSONRENTALS SWEEPERS LIMITED - 2018-02-14
    SILBURY 325 LIMITED - 2006-10-11
    icon of addressDawson Group, Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    CIF 5 - Ownership of shares – 75% or more → OE

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