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 29
  • 1
    Ritchie, Ian Cleland
    Born in June 1950
    Individual (54 offsprings)
    Officer
    1997-06-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 2
    Macpherson, Moray Charles Livingstone
    Individual (15 offsprings)
    Officer
    1994-08-12 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 3
    Rowe, Roger
    Born in October 1940
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 2000-04-13
    OF - Director → CIF 0
    Rowe, Roger
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 4
    Caswell, John
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2000-11-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Cooke, Timothy Mirfield
    Born in September 1942
    Individual (21 offsprings)
    Officer
    2000-12-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Glover, Anne Margaret
    Born in February 1954
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 2004-11-25
    OF - Director → CIF 0
  • 7
    Mcmanus, Peter
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1991-06-17 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Wade, Andrew
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Gill, Edwin Isaac
    Born in December 1940
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-06-16
    OF - Director → CIF 0
  • 10
    Wright, Peter David
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1991-06-17 ~ 1994-08-12
    OF - Director → CIF 0
    Wright, Peter David
    Individual (3 offsprings)
    Officer
    1991-06-17 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 11
    Hall, Wendy, Professor Dame
    Born in October 1952
    Individual (14 offsprings)
    Officer
    1994-08-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 12
    Darlington, John Thomas
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 13
    Vardigans, Peter John
    Born in August 1952
    Individual (12 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Nisen, William George
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 15
    Ashby, Roger
    Born in September 1939
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 16
    Crocker, Mark
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 17
    Evans, Timothy Michael
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2002-06-18 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    Whelan, Patrick
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 19
    Craig, James Patrick Macqueen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2004-11-25
    OF - Director → CIF 0
  • 20
    Davis, Hugh Charles
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1998-06-16
    OF - Director → CIF 0
  • 21
    Bourn, Alan Michael, Professor
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 1998-06-16
    OF - Director → CIF 0
    Bourn, Alan Michael, Professor
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 22
    Farrar, Roy Alfred, Prof
    Born in April 1939
    Individual (6 offsprings)
    Officer
    1994-08-12 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Andrews, Judith Elizabeth
    Individual (1 offspring)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Standley, Dabney
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 25
    Dodman, Charles Owen Reardon
    Born in June 1939
    Individual (1 offspring)
    Officer
    1991-06-17 ~ 1994-08-12
    OF - Director → CIF 0
  • 26
    Mark Reynolds
    Individual (2184 offsprings)
    Insolvency
    2009-06-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-06-07 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 29
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-06-07 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANX REALISATIONS LIMITED

Period: 2011-07-29 ~ 2011-12-29
Company number: 02618608
Registered names
ANX REALISATIONS LIMITED - Dissolved
MULTICOSM LTD. - 2000-10-27
MLS TECHNOLOGY LTD. - 1995-03-16
NEONBUY LIMITED - 1991-11-29
Standard Industrial Classification
7220 - Software Consultancy And Supply
7487 - Other Business Activities

  • ANX REALISATIONS LIMITED
    Info
    ACTIVE NAVIGATION LTD - 2011-07-29
    MULTICOSM LTD. - 2011-07-29
    MLS TECHNOLOGY LTD. - 2011-07-29
    VENTA TECHNOLOGY ASSOCIATES LIMITED - 2011-07-29
    NEONBUY LIMITED - 2011-07-29
    Registered number 02618608
    4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2011-12-29 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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