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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 32
  • 1
    Mcgill, Rainer Francis
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1998-12-16
    OF - Director → CIF 0
    Mcgill, Rainer Francis
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2002-04-28
    OF - Secretary → CIF 0
  • 2
    Kenny, Thomas Donald
    Born in October 1955
    Individual (72 offsprings)
    Officer
    1998-12-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Heath, George William
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1994-06-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Orrico, Ralph Thomas
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1994-08-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 6
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1998-06-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 8
    Oleffe, Etienne Emile Madeleine Ghislain
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    Lawrence, Clive Richard
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 1998-01-19
    OF - Director → CIF 0
    Lawrence, Clive Richard
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Garrod, Ronald Ernest
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 11
    Thomas, Herve
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Cairney, Michael Alexander
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Valente, Ronald George
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 14
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2006-10-03 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2005-01-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Ammann, Dieter
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Talbot, Peter John Campbell
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2004-12-22 ~ 2010-02-12
    OF - Director → CIF 0
  • 18
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 19
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Leedham, Douglas James
    Born in December 1941
    Individual (11 offsprings)
    Officer
    1994-08-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 21
    Gregory, Sarah
    Individual (215 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 22
    Weston, Edward John
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2000-11-21
    OF - Director → CIF 0
  • 23
    Berry, Alan James
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1994-05-31 ~ 2000-11-21
    OF - Director → CIF 0
  • 24
    Dolz De Espejo, Carlos
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 27
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Jardine, Colin Ernest
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 29
    Pinney, Christopher John
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1994-08-02 ~ 1998-12-16
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-05-06 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-05-06 ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 32
    AXIMA FM HOLDING LIMITED
    - now 03674836
    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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXIMA FM LIMITED

Period: 2001-08-17 ~ now
Company number: 02926739
Registered names
AXIMA FM LIMITED - now
CBX LIMITED - 1998-12-23
LENDKIT LIMITED - 1994-06-27
Recent 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 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.