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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 29
  • 1
    Fleck, Christian
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, William Edgar
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Merrington, Tessa-jane
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Dreyer, Stephen Keith
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-02-03
    OF - Director → CIF 0
  • 5
    Jackson, Ruth Margaret
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2008-02-04
    OF - Director → CIF 0
  • 6
    Dreelan, Marianne Sheila
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 7
    Sage, Alexander Frederick
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    Holden, Stuart Faulkner
    Born in April 1955
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Robson, Barry
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 10
    Ashdown, Nigel Stanley
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1995-04-07 ~ 1999-09-13
    OF - Director → CIF 0
  • 11
    Cheadle, Timothy Richard
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2012-11-28
    OF - Director → CIF 0
    2010-03-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Brinin, Mark
    Born in May 1977
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Taylor, Bryan Lloyd
    Born in February 1949
    Individual (33 offsprings)
    Officer
    2006-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 14
    Mclachan, Douglas Campbell
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 15
    Wright, Raymond Charles Leslie
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1996-11-08
    OF - Director → CIF 0
  • 16
    Robinson, Russell Colin
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2008-02-04
    OF - Director → CIF 0
  • 17
    Hadingham, Robert Ian
    Born in September 1960
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Bottomley, Hugh Joshua Peter Garnett
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2009-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 19
    Mcdougall, Ian Paul, Mr.
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 20
    Boyd, David John
    Born in February 1935
    Individual (6 offsprings)
    Officer
    1995-10-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 21
    Fraser, Alan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Marshall, Daniel
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 23
    RELX (UK) LIMITED
    - now 02746621
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Active Corporate (44 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    RE DIRECTORS (NO.1) LIMITED
    - now 00275161 00994939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-12-08
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3, Strand, London, England
    Dissolved Corporate (15 parents, 142 offsprings)
    Officer
    2014-06-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 25
    RE DIRECTORS (NO.2) LIMITED
    - now 00994939 00275161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-12-08
    FORMPART (NO.4) LIMITED - 2001-11-15
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3, Strand, London, England
    Dissolved Corporate (16 parents, 140 offsprings)
    Officer
    2014-06-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-02-07 ~ 1995-02-08
    OF - Nominee Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-02-07 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 28
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1995-02-08 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 29
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, England
    Active Corporate (20 parents, 237 offsprings)
    Officer
    2014-06-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AXXIA SYSTEMS LIMITED

Period: 1995-04-07 ~ 2018-05-08
Company number: 03019229
Registered names
AXXIA SYSTEMS LIMITED - Dissolved
OILFAB LIMITED - 1995-04-07
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AXXIA SYSTEMS LIMITED
    Info
    OILFAB LIMITED - 1995-04-07
    Registered number 03019229
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 and dissolved on 2018-05-08 (23 years 3 months). The status of the company number is Dissolved.
    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.