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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
    Robinson, Russell Colin
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2008-02-04
    OF - Director → CIF 0
  • 2
    Marshall, Daniel
    Operations Director born in December 1972
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Hadingham, Robert Ian
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Mcdougall, Ian Paul, Mr.
    Barrister
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 5
    Cheadle, Timothy Richard
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2012-11-28
    OF - Director → CIF 0
    2010-03-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Merrington, Tessa-jane
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 7
    Ashdown, Nigel Stanley
    Businessman born in March 1954
    Individual (18 offsprings)
    Officer
    1995-04-07 ~ 1999-09-13
    OF - Director → CIF 0
  • 8
    Holden, Stuart Faulkner
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Dreelan, Marianne Sheila
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Taylor, Bryan Lloyd
    Consultant born in March 1949
    Individual (32 offsprings)
    Officer
    2006-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Fraser, Alan
    General Manager born in December 1950
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Jackson, Ruth Margaret
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2008-02-04
    OF - Director → CIF 0
  • 13
    Kirby, William Edgar
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2006-04-05
    OF - Director → CIF 0
  • 14
    Dreyer, Stephen Keith
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-02-03
    OF - Director → CIF 0
  • 15
    Brinin, Mark
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 16
    Robson, Barry
    Support Director born in July 1966
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 17
    Mclachan, Douglas Campbell
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Wright, Raymond Charles Leslie
    Businessman born in March 1945
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1996-11-08
    OF - Director → CIF 0
  • 19
    Sage, Alexander Frederick
    Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 20
    Boyd, David John
    Company Director born in March 1935
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 21
    Fleck, Christian
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Bottomley, Hugh Joshua Peter Garnett
    Managing Director born in September 1967
    Individual (9 offsprings)
    Officer
    2009-01-23 ~ 2012-02-28
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1995-02-08 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-07 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 26
    RE DIRECTORS (NO.2) LIMITED
    - now 00994939 00275161
    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 (14 parents, 137 offsprings)
    Officer
    2014-06-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 27
    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, 231 offsprings)
    Officer
    2014-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    RE DIRECTORS (NO.1) LIMITED
    - now 00275161 00994939
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3, Strand, London, England
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    2014-06-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-02-07 ~ 1995-02-08
    OF - Nominee Director → 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
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.