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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
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cymler, Agnieszka, Ms.
    Born in February 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Auld, Philip James
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Russell, Stephen David
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Byrne, John Roger
    Solicitor born in December 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1993-03-04
    OF - Director → CIF 0
  • 4
    Stockton, Jill Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 5
    Back, Peter Joseph
    Commercial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Marchant, Andrew William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1996-01-25
    OF - Director → CIF 0
  • 7
    Mountford, Paul Stanley
    Uk Sales Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-02-03
    OF - Director → CIF 0
  • 8
    Eaton, Sarah Louise
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-03-04
    OF - Director → CIF 0
    Eaton, Sarah Louise
    Solicitor
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 9
    Kemp, Helen Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 10
    Izzard, Nigel John
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 11
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Managing Director born in July 1970
    Individual (25 offsprings)
    icon of calendar 2006-09-18 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 14
    Martin, Michel Pierre Roger
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Auring, Christian
    Md Back Office born in June 1970
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Randall, David Alan
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (11 offsprings)
    icon of calendar 2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 18
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2003-08-21
    OF - Director → CIF 0
  • 19
    Morgans, John Barrie
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Martin, Christian John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1997-08-29
    OF - Director → CIF 0
    Martin, Christian John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1994-11-29
    OF - Secretary → CIF 0
  • 21
    Ollis, Rachel Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 22
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 23
    Martin, William Thomas
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 24
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Walsh, Brian Augustine
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Hurst Brown, David
    Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Robinson, Anthony Charles Evitt
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1999-11-18
    OF - Director → CIF 0
  • 28
    Skinner, Gordon William Ford
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1997-04-28
    OF - Director → CIF 0
  • 29
    Lamb, Adrian Geoffrey
    Chartered Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-03 ~ 1997-06-17
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    icon of calendar 1997-04-21 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 30
    Bennison, Matthew Edward
    Accountant born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 31
    Anderson, Thomas James
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Charters, Simon George
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Brooke, Michael John
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1993-03-04
    PE - Nominee Secretary → CIF 0
  • 35
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZLAN GROUP LIMITED

Previous names
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AZLAN GROUP LIMITED
    Info
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 2003-03-31
    Registered number 02767939
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • AZLAN GROUP LIMITED
    S
    Registered number 02767939
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
    Limited Liability Company in England
    CIF 2
  • AZLAN GROUP LIMITED
    S
    Registered number 02767939
    icon of addressRedwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SMITH COLLINS LIMITED - 2007-10-29
    PRESENTMISSION LIMITED - 2001-11-09
    OPEN LOGIC HOLDINGS LIMITED - 2011-09-20
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TECH DATA LIMITED - 2022-10-17
    REFLEX LIMITED - 1985-02-04
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1988-07-13
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.