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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 38
  • 1
    Fenton, George Ramsay William
    Born in June 1963
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Magee, Stephen Vincent
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1994-11-11 ~ 1997-09-22
    OF - Director → CIF 0
    Magee, Stephen Vincent
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 3
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Wyllie, Mark Richard John
    Born in August 1966
    Individual (37 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Crosby, Daniel John
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1997-12-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Hunter, Mark Oliver
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Lamb, Alistair John
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 1999-09-17
    OF - Director → CIF 0
  • 8
    Knowles, Paul
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Henderson, Ian Cumming
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1996-01-30 ~ 1997-09-22
    OF - Director → CIF 0
  • 10
    Hubbard, Christine Elizabeth
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 11
    Scott, John
    Born in September 1965
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Kumar, Ajit Krishnan Kutty
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    Rungta, Goutam
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2001-03-23 ~ 2002-12-31
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2001-04-24 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Manweiler, Paul
    Born in June 1950
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1996-04-30
    OF - Director → CIF 0
    1994-11-11 ~ 1996-04-30
    OF - Director → CIF 0
    Manweiler, Paul
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 16
    Mittal, Nalin
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 17
    Singh, Rahul
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 18
    Palmer, Peter Stewart Nicholas
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Eustance, Daniel James
    Born in June 1966
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Eustance, Daniel James
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 20
    Kirkwood, Donald Mackellar
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1995-03-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Barnett, Vernon Henry
    Individual (13 offsprings)
    Officer
    1994-11-11 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Halliday, Robin Lance
    Born in August 1959
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
    Halliday, Robin Lance
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 23
    Cardell, Stephen
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2002-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Thomas, Barbara
    Born in December 1946
    Individual (58 offsprings)
    Officer
    1998-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 26
    Moore, Christopher
    Born in June 1968
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Gopalakrishnan, Subramanian
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ 2022-01-20
    OF - Director → CIF 0
  • 28
    Anand, Manish
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Davison, Matthew St John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2005-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Bansal, Prahlad Rai
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 31
    Gupta, Sandip
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 32
    Mcintosh, Ian Peter
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2006-11-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Hirst, Mark David
    Born in November 1970
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 34
    Hamilton, Stuart John
    Born in December 1965
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 2007-12-31
    OF - Director → CIF 0
    Hamilton, Stuart John
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 35
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-12-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 36
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1994-10-07 ~ 1994-10-07
    OF - Nominee Secretary → CIF 0
  • 37
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1994-10-07 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 38
    AXON GROUP LIMITED
    - now 03419641
    AXON GROUP PLC - 2008-12-22
    Axon Centre, Church Road, Old Malt Way, Egham, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXON SOLUTIONS LIMITED

Period: 1994-10-07 ~ now
Company number: 02976395
Registered name
AXON SOLUTIONS LIMITED - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    HCL INVESTMENTS (UK) LTD
    07840988
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.