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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 3
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    Officer
    2002-09-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Pinney, Christopher John
    Company Director born in February 1946
    Individual
    Officer
    1994-08-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 4
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 5
    Leedham, Douglas James
    Chartered Quantity Surveyor born in December 1941
    Individual
    Officer
    1994-08-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 6
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Heath, George William
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 8
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Lawrence, Clive Richard
    Company Director born in June 1954
    Individual
    Officer
    1994-08-02 ~ 1998-01-19
    OF - Director → CIF 0
    Lawrence, Clive Richard
    Individual
    Officer
    1994-05-31 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Berry, Alan James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    Weston, Edward John
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2000-11-21
    OF - Director → CIF 0
  • 13
    Maw, David Nicholas
    Company Director born in December 1950
    Individual
    Officer
    1998-06-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 14
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 15
    Kenny, Thomas Donald
    Accountant born in October 1955
    Individual (16 offsprings)
    Officer
    1998-12-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    2004-12-22 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Thomas, Herve
    Director born in February 1953
    Individual
    Officer
    2002-09-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 18
    Mcgill, Rainer Francis
    Director born in May 1949
    Individual
    Officer
    1998-06-01 ~ 1998-12-16
    OF - Director → CIF 0
    Mcgill, Rainer Francis
    Director
    Individual
    Officer
    1998-06-01 ~ 2002-04-28
    OF - Secretary → CIF 0
  • 19
    Orrico, Ralph Thomas
    Executive Director born in April 1940
    Individual
    Officer
    1994-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    Ammann, Dieter
    Financial Controller born in October 1955
    Individual
    Officer
    1998-12-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    Garrod, Ronald Ernest
    Company Director
    Individual
    Officer
    2002-04-29 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 22
    Valente, Ronald George
    Joint Senior Partner/Surveyor born in July 1944
    Individual
    Officer
    1994-08-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 23
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 24
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 25
    Cairney, Michael Alexander
    Director born in January 1956
    Individual
    Officer
    2001-01-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    Jardine, Colin Ernest
    Accountant
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 28
    Dolz De Espejo, Carlos
    Director born in May 1944
    Individual
    Officer
    2000-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-06 ~ 1994-05-31
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-06 ~ 1994-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIMA FM LIMITED

Previous names
SULZER INFRA CBX LIMITED - 2001-08-17
CBX LIMITED - 1998-12-23
LENDKIT LIMITED - 1994-06-27
Standard Industrial Classification
99999 - Dormant Company

  • AXIMA FM LIMITED
    Info
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 2001-08-17
    LENDKIT LIMITED - 2001-08-17
    Registered number 02926739
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.