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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 24
  • 1
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 2
    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
    2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 3
    Brown, Anthony Paul
    Chartered Accountant born in January 1955
    Individual (9 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Rozanes, Eric
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Lambert, Stewart Alexander
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    1996-11-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Hunt, Simon Anthony
    Chartered Accountant Diector born in March 1946
    Individual (43 offsprings)
    Officer
    1998-04-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 8
    Steuten, Gunther
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    1999-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 10
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 12
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (11 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Vreugdenhill, Anton
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 15
    Tidsall, David Peter Charles
    Chartered Secretary born in March 1958
    Individual (20 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    ~ 1999-01-29
    OF - Secretary → CIF 0
  • 16
    Levy, Stephane
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 17
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (67 offsprings)
    Officer
    1999-11-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 18
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 20
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 21
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (31 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 22
    Weber, Dieter
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Phillips, David Alan
    Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    ANITE LIMITED
    - now 01798114 00564653
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANITE HOLDINGS INTERNATIONAL LIMITED

Period: 1996-08-02 ~ 2018-01-02
Company number: 02220957
Registered names
ANITE HOLDINGS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANITE HOLDINGS INTERNATIONAL LIMITED
    Info
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1996-08-02
    Registered number 02220957
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-12 and dissolved on 2018-01-02 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • ANITE HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 2220957
    353, Buckingham Avenue, Slough, Berkshire, SL1 4PF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REILROP B.V.
    FC029702
    Westblaak 204, 3012 Kn Rotterdam, Netherlands
    Active Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 1 - Director → ME

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