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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
    Hentzel, Mats Anders Tomas
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Sommerfeldt, Jerry Joel
    President & Ceo born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Rosefield, Stephen Michael, Dr
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 2
    Crocker, Paul Stewart
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Secretary → CIF 0
  • 3
    Bizley, John Geoffrey
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Sullivan, Ben John
    Manager born in November 1975
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Loukes, Kenneth Martin
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2003-02-20
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 6
    Berg, Morten Norgaard
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 7
    Palmer, Grant Jason
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Holyhead, Peter Alan William, Dr
    Development Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2000-07-21
    OF - Director → CIF 0
  • 9
    Burton, James Philip
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Fraser, Andrew George
    Ceo born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Sintorn, Jerk Olof
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Pegg, Nigel Arthur, Mr.
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Rosefield, John Stuart Ian
    Company Director born in August 1944
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Tickle, John Henry
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Moorhouse, Ivor Charles
    Sales Manager born in March 1947
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 16
    Johannesson, Per Gosta
    Investment Adviser born in September 1959
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Smallwood, Roger John
    Finance Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2011-05-16
    OF - Director → CIF 0
    Smallwood, Roger John
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2011-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIELL LIMITED

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

  • AXIELL LIMITED
    Info
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    DS LIMITED - 1991-09-12
    DOCUMEDIA SYSTEMS LIMITED - 1991-09-12
    Registered number 01607548
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-13 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.