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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 16
  • 1
    Rotteveel, Marcel
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bouvy, Maartje
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 3
    Quinnell, Mark Robert
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Geurts, Martine Jolande Sophia
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2014-09-01
    OF - Director → CIF 0
    Mrs Martine Jolande Sophia Geurts
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Grimes, Elaine Mary
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Vowles, Gary
    Finance born in September 1960
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Brown, Michael Wain
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    1995-11-15 ~ 1998-12-07
    OF - Director → CIF 0
    1998-12-07 ~ 2000-06-07
    OF - Director → CIF 0
    Brown, Michael Wain
    Managing Director born in January 1968
    Individual (18 offsprings)
    2000-07-13 ~ 2006-10-02
    OF - Director → CIF 0
    Brown, Michael Wain
    Individual (18 offsprings)
    Officer
    1995-11-15 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 8
    Gennissen, Johannes Adrianus
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Geurts, Walter Paul
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2007-07-20
    OF - Director → CIF 0
    Mr Walter Paul Geurts
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Stanger, Paul Andrew
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Saxton, Timothy Lewis
    Accountant born in October 1959
    Individual (75 offsprings)
    Officer
    1999-06-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Rice, Kevin Lee
    Director born in December 1967
    Individual (33 offsprings)
    Officer
    1995-11-15 ~ 2000-06-07
    OF - Director → CIF 0
    Rice, Kevin Lee
    Ceo born in December 1967
    Individual (33 offsprings)
    2000-07-13 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Elson, John Alfred James
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Lockwood-taylor, Philip Joseph
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1995-11-15 ~ 1995-11-15
    OF - Nominee Director → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1995-11-15 ~ 1995-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXXICOM AIRPORT CADDY UK LIMITED

Period: 2008-05-02 ~ 2025-08-05
Company number: 03126456
Registered names
AXXICOM AIRPORT CADDY UK LIMITED - Dissolved
C P S GROUP LIMITED - 2008-05-02
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • AXXICOM AIRPORT CADDY UK LIMITED
    Info
    C P S GROUP LIMITED - 2008-05-02
    Registered number 03126456
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 and dissolved on 2025-08-05 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-27
    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.