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
    Sommerfeldt, Jerry Joel
    President & Ceo born in August 1960
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hentzel, Mats Anders Tomas
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 3
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Johannesson, Per Gosta
    Investment Adviser born in September 1959
    Individual
    Officer
    2008-04-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Sullivan, Ben John
    Manager born in November 1975
    Individual
    Officer
    2017-01-31 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Smallwood, Roger John
    Finance Director born in July 1951
    Individual
    Officer
    2001-10-05 ~ 2011-05-16
    OF - Director → CIF 0
    Smallwood, Roger John
    Individual
    Officer
    2008-04-24 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Berg, Morten Norgaard
    Director born in August 1968
    Individual
    Officer
    2008-07-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Pegg, Nigel Arthur, Mr.
    Director born in December 1951
    Individual
    Officer
    ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Bizley, John Geoffrey
    Director born in July 1926
    Individual
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    Tickle, John Henry
    Director born in October 1939
    Individual
    Officer
    1995-01-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Loukes, Kenneth Martin
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2003-02-20
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 9
    Fraser, Andrew George
    Ceo born in August 1957
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Rosefield, Stephen Michael, Dr
    Company Secretary
    Individual (25 offsprings)
    Officer
    1994-04-22 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 11
    Moorhouse, Ivor Charles
    Sales Manager born in March 1947
    Individual
    Officer
    1996-09-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 12
    Rosefield, John Stuart Ian
    Company Director born in August 1944
    Individual (35 offsprings)
    Officer
    ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Holyhead, Peter Alan William, Dr
    Development Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2000-07-21
    OF - Director → CIF 0
  • 14
    Palmer, Grant Jason
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Sintorn, Jerk Olof
    Company Director born in October 1949
    Individual
    Officer
    2008-04-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Crocker, Paul Stewart
    Individual
    Officer
    ~ 1994-04-22
    OF - Secretary → CIF 0
  • 17
    Burton, James Philip
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2013-02-01
    OF - Director → CIF 0
parent relation
Company in focus

AXIELL LIMITED

Previous names
DS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities

  • AXIELL LIMITED
    Info
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    Registered number 01607548
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 1982-01-13 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.