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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 34
  • 1
    Li, Jeffrey
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Brendish, Clayton Mark
    Born in March 1947
    Individual (31 offsprings)
    Officer
    2005-10-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Brown, Brian Thomas, Admiral Sir
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-08-22
    OF - Director → CIF 0
  • 4
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Eastwell, Bernard Albert
    Born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Hunt, Simon Anthony
    Born in March 1946
    Individual (58 offsprings)
    Officer
    1996-07-03 ~ 2002-09-03
    OF - Director → CIF 0
    Hunt, Simon Anthony
    Individual (58 offsprings)
    Officer
    1999-01-28 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 7
    Clifford, Nigel Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 8
    Johnson, Nicholas Seymour
    Born in February 1970
    Individual (34 offsprings)
    Officer
    2018-07-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 9
    Amos, Richard John
    Born in February 1967
    Individual (93 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (93 offsprings)
    Officer
    2010-02-17 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 10
    Hemming, Vivienne Ruth
    Individual (58 offsprings)
    Officer
    2002-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 11
    Holland, Roger Miles
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Richards, Jonathan Mark
    Born in May 1957
    Individual (43 offsprings)
    Officer
    (before 1992-11-28) ~ 1997-03-21
    OF - Director → CIF 0
  • 13
    Caleb, Graham Stuart
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1999-02-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Bass, Neil Anthony
    Individual (35 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Harrison, Jeffrey Graham Hardy
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-09-01
    OF - Director → CIF 0
  • 16
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 17
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    1997-11-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 18
    Shone, Michael Leslie
    Born in March 1941
    Individual (12 offsprings)
    Officer
    1995-09-12 ~ 1998-03-09
    OF - Director → CIF 0
  • 19
    Taylor, Paul Ronald
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2009-10-05 ~ 2015-08-13
    OF - Director → CIF 0
  • 20
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2004-06-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 21
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    1995-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-11-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2015-08-13
    OF - Director → CIF 0
  • 24
    Hurst Brown, David
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2004-08-23 ~ 2015-08-13
    OF - Director → CIF 0
  • 25
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 26
    Billett, James Geoffrey
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2015-08-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 27
    Rennie, Christopher Michael George
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2015-08-13 ~ 2019-10-18
    OF - Director → CIF 0
  • 28
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    (before 1992-11-28) ~ 1999-01-28
    OF - Secretary → CIF 0
  • 29
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    2002-06-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 30
    Michael, Peter Colin, Sir
    Born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-07-12
    OF - Director → CIF 0
  • 31
    Humphrey, Christopher John
    Born in March 1957
    Individual (307 offsprings)
    Officer
    2003-02-03 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (307 offsprings)
    Officer
    2004-02-24 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 32
    Coutts, Cheryl Jane
    Individual (107 offsprings)
    Officer
    2004-10-26 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 33
    Daly, Alexander
    Born in March 1936
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 34
    KEYSIGHT TECHNOLOGIES UK LIMITED - now 03809903 SC149832
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610, Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (19 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
parent relation
Company in focus

ANITE LIMITED

Period: 2015-08-14 ~ now
Company number: 01798114 00564653
Registered names
ANITE LIMITED - now 00564653
ANITE PLC - 2015-08-14 00564653
ANITE GROUP PLC - 2007-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANITE LIMITED
    Info
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2015-08-14
    CRAY ELECTRONICS HOLDINGS P.L.C. - 2015-08-14
    Registered number 01798114
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1984-03-07 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • ANITE LIMITED
    S
    Registered number 1798114
    Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
  • ANITE LIMITED
    S
    Registered number 1798114
    Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited Company in Uk Companies House, Uk
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    ANITE FINANCIAL MANAGEMENT LIMITED
    06005424
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ANITE PROPERTIES LIMITED
    - now 00564653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30 during the appointment or period of control
    Dissolved on 2019-06-15 during the appointment or period of control
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    ANITE TELECOMS LIMITED
    - now 01721900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-10
    Due to be dissolved on 2023-10-18
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.