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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 19
  • 1
    Mackie, George
    Finance Director born in November 1946
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Holmes, Grace B
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Roger Leslie
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Wrigley, Graham Lloyd
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    1995-12-21 ~ 2001-01-17
    OF - Director → CIF 0
    Wrigley, Graham Lloyd
    Director
    Individual (19 offsprings)
    Officer
    1995-12-21 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    Ellis, Katherine
    Attorney
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 6
    Mayer, Joseph Michael
    Chf Fin Officer born in July 1956
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Twigger, Terence
    Financial Director born in November 1949
    Individual (65 offsprings)
    Officer
    1997-02-04 ~ 2001-01-17
    OF - Director → CIF 0
  • 8
    Jackson, Martin Andrew
    Individual (38 offsprings)
    Officer
    1996-10-31 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Michaluk, Peter Gregory
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2001-03-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcbride, John Kristian Lars
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    1995-12-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Cope, John Arthur
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    1995-12-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Sampson, Lynne Jones
    Groupfinancialcontroller
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 14
    Hope, David
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 15
    Carter, Daniel Roland
    Lawyer
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED 01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-04-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-04-11 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-04-11 ~ 1995-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXSIA LIMITED

Period: 1998-07-09 ~ 2012-08-08
Company number: 03047122
Registered names
AXSIA LIMITED - Dissolved
TGE GROUP LIMITED - 1998-07-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AXSIA LIMITED
    Info
    TGE GROUP LIMITED - 1998-07-09
    222ND SHELF INVESTMENT COMPANY LIMITED - 1998-07-09
    Registered number 03047122
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 and dissolved on 2012-08-08 (17 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 5 April 2026 and licensed under the Open Government Licence v3.0.