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

ANITE HOLDINGS INTERNATIONAL LIMITED

Previous names
CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
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
    icon of addressAncells 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
    icon of address353, Buckingham Avenue, Slough, Berkshire, SL1 4PF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestblaak 204, 3012 Kn Rotterdam, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-09 ~ now
    CIF 1 - Director → ME

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.