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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 17
  • 1
    Powell, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1997-04-11
    OF - Secretary → CIF 0
  • 2
    Jones, Gavin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1997-04-11 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Mcmillen, Rory John Todd
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Michelle
    Individual (6 offsprings)
    Officer
    1998-07-21 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Boseley, Michael David
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2004-02-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Whitehead, David Gordon Christopher
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2009-05-29
    OF - Director → CIF 0
    Whitehead, David Gordon Christopher
    Individual (14 offsprings)
    Officer
    2004-08-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Tsatsonis, Tom
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Ward, Ian Michael
    Born in November 1966
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 9
    Miguens, Carlos
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2004-02-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Tose, Daryl
    Born in November 1964
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1997-05-07
    OF - Director → CIF 0
  • 11
    Corbitt, Douglas John
    Born in February 1949
    Individual (21 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Corbitt, Douglas John
    Individual (21 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Walters, David Edward
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2004-02-13 ~ 2006-08-14
    OF - Director → CIF 0
  • 13
    Pegg, Andrew John
    Born in May 1964
    Individual (16 offsprings)
    Officer
    (before 1991-11-14) ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Mitchell, Ian Trevor
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-10-23
    OF - Director → CIF 0
  • 15
    Rawlings, Lynda Alison
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 16
    Coyle, Andrew Stanley
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2004-02-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 132 offsprings)
    Officer
    2006-06-01 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AXCELIA LIMITED

Period: 2004-02-06 ~ 2011-01-18
Company number: 02190871 04877131
Registered names
AXCELIA LIMITED - Dissolved 04877131
NOCONE LIMITED - 1990-07-23
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • AXCELIA LIMITED
    Info
    BERKELEY SOFTWARE SERVICES LIMITED - 2004-02-06
    NOCONE LIMITED - 2004-02-06
    Registered number 02190871
    The Station House, Station Road, Wylam, Northumberland NE41 8HR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2011-01-18 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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