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
    Fleck, Christian
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (4 parents, 219 offsprings)
    Officer
    2014-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Boyd, David John
    Company Director born in February 1935
    Individual
    Officer
    1995-10-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 2
    Marshall, Daniel
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Bottomley, Hugh Joshua Peter Garnett
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Taylor, Bryan Lloyd
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 5
    Mcdougall, Ian Paul, Mr.
    Barrister
    Individual
    Officer
    2008-02-04 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 6
    Kirby, William Edgar
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2006-04-05
    OF - Director → CIF 0
  • 7
    Holden, Stuart Faulkner
    Managing Director born in April 1955
    Individual
    Officer
    1995-04-07 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Sage, Alexander Frederick
    Finance Director born in September 1972
    Individual
    Officer
    2009-01-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 9
    Wright, Raymond Charles Leslie
    Businessman born in March 1945
    Individual
    Officer
    1995-04-07 ~ 1996-11-08
    OF - Director → CIF 0
  • 10
    Ashdown, Nigel Stanley
    Businessman born in March 1954
    Individual (6 offsprings)
    Officer
    1995-04-07 ~ 1999-09-13
    OF - Director → CIF 0
  • 11
    Dreyer, Stephen Keith
    Company Director born in October 1955
    Individual
    Officer
    1999-06-15 ~ 2001-02-03
    OF - Director → CIF 0
  • 12
    Robinson, Russell Colin
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2008-02-04
    OF - Director → CIF 0
  • 13
    Dreelan, Marianne Sheila
    Individual
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 14
    Brinin, Mark
    Director born in May 1977
    Individual
    Officer
    2008-02-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 15
    Jackson, Ruth Margaret
    Company Director born in August 1957
    Individual
    Officer
    2001-06-14 ~ 2008-02-04
    OF - Director → CIF 0
  • 16
    Fraser, Alan
    General Manager born in December 1950
    Individual
    Officer
    2012-12-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Hadingham, Robert Ian
    Company Director born in September 1960
    Individual
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Mclachan, Douglas Campbell
    Company Director born in May 1953
    Individual
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 19
    Merrington, Tessa-jane
    Individual
    Officer
    2012-02-29 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 20
    Robson, Barry
    Support Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 21
    Cheadle, Timothy Richard
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-11-28
    OF - Director → CIF 0
    2010-03-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-07 ~ 1995-02-08
    PE - Nominee Secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-07 ~ 1995-02-08
    PE - Nominee Director → CIF 0
  • 24
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3, Strand, London, England
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2014-06-19 ~ 2016-11-29
    PE - Director → CIF 0
  • 25
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ 1995-04-07
    PE - Secretary → CIF 0
  • 26
    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 (4 parents, 38 offsprings)
    Officer
    2014-06-19 ~ 2016-11-29
    PE - Director → CIF 0
parent relation
Company in focus

AXXIA SYSTEMS LIMITED

Previous name
OILFAB LIMITED - 1995-04-07
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.