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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
    Walia, Shiv Kumar
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Rungta, Goutam
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    AXON GROUP PLC - 2008-12-22
    Axon Centre, Church Road, Old Malt Way, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Halliday, Robin Lance
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
    Halliday, Robin Lance
    Chartered Accounant
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 2
    Hunter, Mark Oliver
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Kumar, Ajit Krishnan Kutty
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2002-12-31
    OF - Director → CIF 0
    Spruzen, David Andrew
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Crosby, Daniel John
    Sales Director born in May 1962
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Bansal, Prahlad Rai
    Service born in March 1957
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 7
    Gopalakrishnan, Subramanian
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-01-20
    OF - Director → CIF 0
  • 8
    Hamilton, Stuart John
    It Consultant born in December 1965
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2007-12-31
    OF - Director → CIF 0
    Hamilton, Stuart John
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Hirst, Mark David
    Consultant born in November 1970
    Individual
    Officer
    2002-04-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    Lamb, Alistair John
    Marketing born in March 1954
    Individual
    Officer
    1999-02-12 ~ 1999-09-17
    OF - Director → CIF 0
  • 11
    Mcintosh, Ian Peter
    Cfo born in February 1963
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Moore, Christopher
    It Consultant born in June 1968
    Individual
    Officer
    1997-12-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Scott, John
    It Consultant born in September 1965
    Individual
    Officer
    1997-12-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Manweiler, Paul
    Consultant born in June 1950
    Individual
    Officer
    1994-10-26 ~ 1996-04-30
    OF - Director → CIF 0
    Manweiler, Paul
    Management Consultant born in June 1950
    Individual
    1994-11-11 ~ 1996-04-30
    OF - Director → CIF 0
    Manweiler, Paul
    Individual
    Officer
    1994-10-07 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 15
    Thomas, Barbara
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Kirkwood, Donald Mackellar
    Management Consultant born in March 1963
    Individual
    Officer
    1995-03-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Fenton, George Ramsay William
    Consultant born in June 1963
    Individual
    Officer
    1999-11-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Cardell, Stephen
    Business Consulting born in January 1971
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Knowles, Paul
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Palmer, Peter Stewart Nicholas
    Commercial Director born in November 1960
    Individual (9 offsprings)
    Officer
    2001-07-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Eustance, Daniel James
    Consultant born in June 1966
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Eustance, Daniel James
    Consultant
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 23
    Anand, Manish
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 24
    Mittal, Nalin
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 25
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Henderson, Ian Cumming
    Management Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1997-09-22
    OF - Director → CIF 0
  • 27
    Barnett, Vernon Henry
    Individual
    Officer
    1994-11-11 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 28
    Gupta, Sandip
    Service born in February 1957
    Individual
    Officer
    2008-12-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 29
    Magee, Stephen Vincent
    Management Consultant born in March 1948
    Individual (5 offsprings)
    Officer
    1994-11-11 ~ 1997-09-22
    OF - Director → CIF 0
    Magee, Stephen Vincent
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 30
    Hubbard, Christine Elizabeth
    Individual
    Officer
    2000-08-31 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 31
    Singh, Rahul
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 32
    One London Wall, London
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2007-12-31 ~ 2009-05-29
    PE - Secretary → CIF 0
  • 33
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1994-10-07 ~ 1994-10-07
    PE - Nominee Director → CIF 0
  • 34
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-07 ~ 1994-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AXON SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • AXON SOLUTIONS LIMITED
    Info
    Registered number 02976395
    6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • AXON SOLUTIONS LIMITED
    S
    Registered number 2976395
    Axon Centre, Church Road, Egham, Surrey, England, TW20 9QB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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