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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
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA (UK) LIMITED - 2008-01-23
    ANISA GROUP LIMITED
    - 2017-10-16
    icon of address140, Buckingham Palace Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 20
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2020-03-08
    OF - Director → CIF 0
  • 2
    Morgan, Crispin Huw
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 3
    Fawcett, Robert Raymond
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 4
    Banner, Robert Lawrence
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 5
    Nichols, Lucy May
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 6
    Maxfield, Nigel Peter, Dr
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Calle, David Graeme
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Telford, Ross
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2020-03-08
    OF - Director → CIF 0
  • 9
    Mills, Bryan Edward
    Company Director born in December 1931
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 10
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Macneill, Roderick Archibald
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Jones, Christopher Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 13
    Stairmand, Antony George
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Donnington, Jerrold Howard
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Sztypuljak, Anthony
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Faulds, John
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 18
    Moore, Lionel Philip
    Certified Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Lionel Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 19
    Smith, Peter Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Secretary → CIF 0
  • 20
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SIA ANISA LIMITED

Previous names
ANISA CONSULTING LIMITED. - 2000-04-07
NT ANISA LIMITED - 2006-05-30
SIA LIMITED - 1999-06-07
SIA-LANGTON LIMITED - 1992-06-29
CROSSEDGE LIMITED - 1988-07-01
LANGTON LIMITED - 1991-08-28
SIA LIMITED - 1988-07-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
500,000 GBP2019-12-31
500,000 GBP2018-09-30
Net Assets/Liabilities
500,000 GBP2019-12-31
500,000 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
500,000 shares2018-10-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-12-31
Equity
500,000 GBP2019-12-31
500,000 GBP2018-09-30

  • SIA ANISA LIMITED
    Info
    ANISA CONSULTING LIMITED. - 2000-04-07
    NT ANISA LIMITED - 2000-04-07
    SIA LIMITED - 2000-04-07
    SIA-LANGTON LIMITED - 2000-04-07
    CROSSEDGE LIMITED - 2000-04-07
    LANGTON LIMITED - 2000-04-07
    SIA LIMITED - 2000-04-07
    Registered number 02182758
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2021-11-16 (34 years). The company status is Dissolved.
    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.