logo
explain how to read the page

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 3
  • 1
    Li, Jeffrey
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Paul Ian
    Born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    KEYSIGHT TECHNOLOGIES UK LIMITED - now
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    icon of address610, Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Shone, Michael Leslie
    Manager born in March 1941
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1998-03-09
    OF - Director → CIF 0
  • 3
    Brown, Brian Thomas, Admiral Sir
    Born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 4
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Richards, Jonathan Mark
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 7
    Bass, Neil Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Holland, Roger Miles
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 11
    Harrison, Jeffrey Graham Hardy
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 12
    Brendish, Clayton Mark
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 14
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    Tidsall, David Peter Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-28
    OF - Secretary → CIF 0
  • 16
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 17
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 18
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Rennie, Christopher Michael George
    General Manager Services born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2019-10-18
    OF - Director → CIF 0
  • 20
    Clifford, Nigel Richard
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 21
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 22
    Hurst Brown, David
    Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-08-13
    OF - Director → CIF 0
  • 23
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 24
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2015-08-13
    OF - Director → CIF 0
  • 25
    Hoffman, Michael Richard
    Chief Exec Thames Water born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 26
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 2002-09-03
    OF - Director → CIF 0
    Hunt, Simon Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 27
    De Smedt, Patrick Jean-marie
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-08-13
    OF - Director → CIF 0
  • 28
    Caleb, Graham Stuart
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 29
    Daly, Alexander
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 30
    Michael, Peter Colin, Sir
    Chairman born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 31
    Eastwell, Bernard Albert
    Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANITE LIMITED

Previous names
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
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
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1984-03-07 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ANITE LIMITED
    S
    Registered number 1798114
    icon of addressAncells 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
Active 6
  • 1
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ANITE PLC - 2007-09-10
    CRAY PLC - 1995-05-25
    ANITE PROPERTIES PLC - 2016-03-17
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    CRAY ELECTRONICS PLC - 1996-09-30
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    NEWINCCO 161 LIMITED - 2002-11-13
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    DMWSL 264 LIMITED - 1999-09-07
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALNERY NO. 195 LIMITED - 1983-06-27
    MARCOL GROUP LIMITED - 1992-10-13
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    icon of addressBdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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