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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hutton, David
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Mccahill, Victoria Elizabeth
    Born in November 1980
    Individual (21 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Ian Richardson
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    2000-05-30 ~ 2013-12-30
    OF - Director → CIF 0
    Hogg, Ian Richardson
    Company Director
    Individual (8 offsprings)
    Officer
    2000-05-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Togher, Samantha Ann
    Administrator born in September 1967
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
    Togher, Samantha Ann
    Administrator
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Wolski, Joseph Daniel
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ 2025-11-09
    OF - Director → CIF 0
  • 6
    Hodgson, Christopher James
    Chief Operating Officer born in March 1983
    Individual (21 offsprings)
    Officer
    2015-10-07 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Johnson, Howard
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Mcdermott, Derek Henry
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Fletcher, Scott Jonathan
    Computer Sus born in August 1973
    Individual (72 offsprings)
    Officer
    1996-05-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Barrow, Andrew Phillip
    Director born in April 1982
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Gascoigne, Richard Ellis
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Nugent, Robert
    Group Finance Director born in December 1982
    Individual (65 offsprings)
    Officer
    2015-10-07 ~ 2016-05-03
    OF - Director → CIF 0
    Nugent, Robert
    Individual (65 offsprings)
    Officer
    2015-10-07 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 13
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (23 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 14
    Townsley, Steven James
    Company Director born in November 1967
    Individual (56 offsprings)
    Officer
    2022-02-21 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Akhtar, Mohammed Qaiser Abbas
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Akhtar, Mohammed Qaiser Abbas
    Chief Financial Officer born in September 1982
    Individual (5 offsprings)
    2021-06-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Thompson, Richard Craig
    Born in May 1979
    Individual (24 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Mark David
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Sweeney, Paul Patrick
    Executive Chairman born in June 1970
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 19
    Olsberg, Bernard
    Individual (475 offsprings)
    Officer
    1996-03-22 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 20
    Bradburn, Martin
    Technical Director born in November 1969
    Individual (12 offsprings)
    Officer
    2004-09-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 21
    Hodgson, Alex Peter
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 22
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Fletcher, Stephen
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 24
    Shannon, Paul Charles
    Managing Director born in December 1979
    Individual (18 offsprings)
    Officer
    2013-04-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 25
    Malthouse, Christopher Simon
    Financial Director born in March 1969
    Individual (24 offsprings)
    Officer
    2000-11-01 ~ 2016-04-28
    OF - Director → CIF 0
    Malthouse, Christopher Simon
    Financial Director
    Individual (24 offsprings)
    Officer
    2000-11-01 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 26
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (406 offsprings)
    Officer
    1996-03-22 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 27
    Greening, Catherine Laura Jane
    Company Director born in July 1971
    Individual (59 offsprings)
    Officer
    2022-05-27 ~ 2022-11-14
    OF - Director → CIF 0
  • 28
    O'connor, Patrick Noel
    Consultant born in June 1945
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 29
    Fletcher, Zoey
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2014-11-13
    OF - Director → CIF 0
  • 30
    Bomberg, Steven Iain Alexander
    Professional Services born in February 1975
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    PROJECT DAYTONA BIDCO LIMITED
    10058919
    27th Floor City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANS GROUP LIMITED

Period: 2016-03-11 ~ now
Company number: 03176761
Registered names
ANS GROUP LIMITED - now
ANS GROUP PLC - 2016-03-11
BRIONY LIMITED - 1996-05-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ANS GROUP LIMITED
    Info
    ANS GROUP PLC - 2016-03-11
    ASSOCIATED NETWORK SOLUTIONS PLC - 2016-03-11
    BRIONY LIMITED - 2016-03-11
    Registered number 03176761
    1 Archway, Birley Fields, Manchester M15 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ANS GROUP LIMITED
    S
    Registered number 03176761
    1 Archway, Birley Fields, Manchester, England, M15 5QJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ANS GROUP LIMITED
    S
    Registered number 03176761
    Ans Group Limited, Guildhall Close, Manchester Science Park, Manchester, England, M15 6SY
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALPHA BUSINESS COMPUTERS LIMITED
    - now 08567864 01517816... (more)
    ANS NEWCO LIMITED - 2015-08-06
    Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CONATUS GROUP LIMITED
    - now 07809657
    TIGA TECHNOLOGY LIMITED - 2013-04-18
    1 Archway, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    EISON LTD.
    05850965
    1 Archway, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MAKUTU DOT IO LIMITED
    12417058
    1 Archway, Birley Fields, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SCI-NET LIMITED
    03624389
    1 Archway Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ZERO2TEN EMEA LIMITED
    07982182
    1 Archway, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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