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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
    Clifford, Nigel Richard
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-11-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (64 offsprings)
    Officer
    2004-06-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (88 offsprings)
    Officer
    1995-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-08-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Li, Jeffrey
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Amos, Richard John
    Company Director born in March 1967
    Individual (86 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (86 offsprings)
    Officer
    2010-02-17 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 9
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2003-02-03 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-02-24 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 10
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (18 offsprings)
    Officer
    2009-10-05 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    Daly, Alexander
    Company Director born in March 1936
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Holland, Roger Miles
    Engineer born in October 1942
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Brown, Brian Thomas, Admiral Sir
    Born in August 1934
    Individual (6 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 15
    Brendish, Clayton Mark
    Company Director born in March 1947
    Individual (30 offsprings)
    Officer
    2005-10-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 16
    Caleb, Graham Stuart
    Company Director born in May 1945
    Individual (10 offsprings)
    Officer
    1999-02-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 17
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    ~ 1999-01-28
    OF - Secretary → CIF 0
  • 18
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    2002-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 19
    Eastwell, Bernard Albert
    Retired born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Bass, Neil Anthony
    Individual (31 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 21
    Johnson, Nicholas Seymour
    Financial Controller born in March 1970
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 22
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-10-26 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 23
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2002-06-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 24
    Harrison, Jeffrey Graham Hardy
    Chartered Accountant born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 25
    Rennie, Christopher Michael George
    General Manager Services born in October 1963
    Individual (9 offsprings)
    Officer
    2015-08-13 ~ 2019-10-18
    OF - Director → CIF 0
  • 26
    Hurst Brown, David
    Consultant born in May 1949
    Individual (28 offsprings)
    Officer
    2004-08-23 ~ 2015-08-13
    OF - Director → CIF 0
  • 27
    Richards, Jonathan Mark
    Managing Director born in May 1957
    Individual (22 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 28
    Shone, Michael Leslie
    Manager born in March 1941
    Individual (11 offsprings)
    Officer
    1995-09-12 ~ 1998-03-09
    OF - Director → CIF 0
  • 29
    Hoffman, Michael Richard
    Chief Exec Thames Water born in October 1939
    Individual (25 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 30
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (67 offsprings)
    Officer
    1997-11-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 31
    Michael, Peter Colin, Sir
    Chairman born in June 1938
    Individual (14 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 32
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 33
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    1996-07-03 ~ 2002-09-03
    OF - Director → CIF 0
    Hunt, Simon Anthony
    Individual (43 offsprings)
    Officer
    1999-01-28 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 34
    KEYSIGHT TECHNOLOGIES UK LTD
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANITE LIMITED

Period: 2015-08-14 ~ now
Company number: 01798114
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). The company status 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
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
    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 (24 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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