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
Sweeney, Paul Patrick
Born in June 1970Individual (9 offsprings)Officer2000-02-01 ~ 2021-06-17OF - Director → CIF 0 - 2
Mccahill, Victoria Elizabeth
Born in November 1980Individual (21 offsprings)Officer2022-10-06 ~ nowOF - Director → CIF 0 - 3
Fletcher, Scott Jonathan
Born in August 1973Individual (77 offsprings)Officer1996-05-01 ~ 2016-05-03OF - Director → CIF 0 - 4
Wolski, Joseph Daniel
Born in March 1987Individual (5 offsprings)Officer2023-02-09 ~ 2025-11-09OF - Director → CIF 0 - 5
Mcdermott, Derek Henry
Born in March 1940Individual (2 offsprings)Officer2005-10-01 ~ 2006-02-28OF - Director → CIF 0 - 6
Bomberg, Steven Iain Alexander
Born in February 1975Individual (6 offsprings)Officer2013-04-11 ~ 2015-09-30OF - Director → CIF 0 - 7
Townsley, Steven James
Company Director born in November 1967Individual (56 offsprings)Officer2022-02-21 ~ 2022-09-08OF - Director → CIF 0 - 8
O'connor, Patrick Noel
Born in June 1945Individual (6 offsprings)Officer2006-09-01 ~ 2008-04-08OF - Director → CIF 0 - 9
Nugent, Robert
Born in December 1982Individual (65 offsprings)Officer2015-10-07 ~ 2016-05-03OF - Director → CIF 0Nugent, Robert
Individual (65 offsprings)Officer2015-10-07 ~ 2021-06-17OF - Secretary → CIF 0 - 10
Olsberg, Rachel Hannah
Born in February 1948Individual (468 offsprings)Officer1996-03-22 ~ 1996-05-01OF - Nominee Director → CIF 0 - 11
Hodgson, Christopher James
Born in March 1983Individual (21 offsprings)Officer2015-10-07 ~ 2022-09-29OF - Director → CIF 0 - 12
Gascoigne, Richard Ellis
Born in April 1971Individual (6 offsprings)Officer2009-06-01 ~ 2012-04-30OF - Director → CIF 0 - 13
Barrow, Andrew Phillip
Born in April 1982Individual (21 offsprings)Officer2010-04-01 ~ 2021-06-17OF - Director → CIF 0 - 14
Fletcher, Zoey
Born in April 1974Individual (2 offsprings)Officer2011-12-15 ~ 2014-11-13OF - Director → CIF 0 - 15
Hodgson, Alex Peter
Born in December 1979Individual (12 offsprings)Officer2024-05-17 ~ nowOF - Director → CIF 0 - 16
Olsberg, Bernard
Individual (538 offsprings)Officer1996-03-22 ~ 1996-05-01OF - Nominee Secretary → CIF 0 - 17
- 18
Shannon, Paul Charles
Born in December 1979Individual (18 offsprings)Officer2013-04-11 ~ 2022-09-29OF - Director → CIF 0 - 19
Greening, Catherine Laura Jane
Born in July 1971Individual (59 offsprings)Officer2022-05-27 ~ 2022-11-14OF - Director → CIF 0 - 20
Green, Roderick Peter Joseph
Born in May 1987Individual (25 offsprings)Officer2023-02-09 ~ nowOF - Director → CIF 0 - 21
Hutton, David
Born in August 1968Individual (1 offspring)Officer2009-06-01 ~ 2016-04-28OF - Director → CIF 0 - 22
Togher, Samantha Ann
Born in September 1967Individual (1 offspring)Officer1996-05-01 ~ 1998-12-31OF - Director → CIF 0Togher, Samantha Ann
Individual (1 offspring)Officer1996-05-01 ~ 1998-12-31OF - Secretary → CIF 0 - 23
Hogg, Ian Richardson
Born in October 1949Individual (9 offsprings)Officer2000-05-30 ~ 2013-12-30OF - Director → CIF 0Hogg, Ian Richardson
Individual (9 offsprings)Officer2000-05-30 ~ 2000-11-01OF - Secretary → CIF 0 - 24
Wormald, Carl Edmund
Born in March 1969Individual (51 offsprings)Officer2022-09-29 ~ nowOF - Director → CIF 0 - 25
Thompson, Richard Craig
Born in May 1979Individual (24 offsprings)Officer2022-10-06 ~ nowOF - Director → CIF 0 - 26
Malthouse, Christopher Simon
Born in March 1969Individual (26 offsprings)Officer2000-11-01 ~ 2016-04-28OF - Director → CIF 0Malthouse, Christopher Simon
Individual (26 offsprings)Officer2000-11-01 ~ 2015-10-07OF - Secretary → CIF 0 - 27
Johnson, Howard
Born in August 1969Individual (5 offsprings)Officer2011-04-13 ~ 2011-10-03OF - Director → CIF 0 - 28
Thomas, Mark David
Born in October 1968Individual (11 offsprings)Officer2000-12-20 ~ 2001-10-31OF - Director → CIF 0 - 29
Bradburn, Martin
Born in November 1969Individual (12 offsprings)Officer2004-09-05 ~ 2009-05-22OF - Director → CIF 0 - 30
Akhtar, Mohammed Qaiser Abbas
Born in September 1982Individual (5 offsprings)Officer2023-02-09 ~ nowOF - Director → CIF 02021-06-17 ~ 2022-05-27OF - Director → CIF 0 - 31
PROJECT DAYTONA BIDCO LIMITED
1005891927th Floor City Tower, Piccadilly Plaza, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
BRIONY LIMITED - 1996-05-20
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
Related profiles found in government register
ANS GROUP LIMITED
InfoANS GROUP PLC - 2016-03-11ASSOCIATED NETWORK SOLUTIONS PLC - 2016-03-11BRIONY LIMITED - 2016-03-11Registered number 031767611 Archway, Birley Fields, Manchester M15 5QJPRIVATE LIMITED COMPANY incorporated on 1996-03-22 (30 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-22CIF 0ANS GROUP LIMITED
SRegistered number 031767611 Archway, Birley Fields, Manchester, England, M15 5QJPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2ANS GROUP LIMITED
SRegistered number 03176761Ans Group Limited, Guildhall Close, Manchester Science Park, Manchester, England, M15 6SYLimited Company in Companies House, United KingdomCIF 3ANS GROUP LIMITED
SRegistered number 03176761Ans Group Limited, Guildhall Close, Manchester Science Park, Manchester, Manchester, United Kingdom, M15 6SYLimited Company in Companies House, EnglandCIF 4ANS GROUP LIMITED
SRegistered number 03176761Synergy House, Guildhall Close, Manchester Science Park, Manchester, England, M15 6SYLimited Company in United KingdomCIF 5ANS GROUP LIMITED
SRegistered number 03176761Synergy House, Manchester Science Park, Manchester, England, M15 6SYPrivate Company Limited By Shares in Companies House, EnglandCIF 6ASSOCIATED NETWORK SOLUTIONS PLC
SRegistered number missingSuite B, Synergy House, Guildhall Cls Science, Manchester Park, Manchester, M15 6SYCIF 7
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Offspring entities and appointments
7
- 1ANS NEWCO LIMITED - 2015-08-06Ans Group Plc, Synergy House Guildhall Close, Manchester Science Park, ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE2TIGA TECHNOLOGY LIMITED - 2013-04-181 Archway, Manchester, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2017-12-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE3
EISON LTD.
058509651 Archway, Manchester, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE4MAKUTU DOT IO LIMITED
124170581 Archway, Birley Fields, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-09-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE5MILAMBER VENTURES LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-06-27
Date of completion or termination of CVA on 2023-07-10MILAMBER VENTURES PLC - 2022-01-11RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05CONDUCO PLC - 2011-03-01CONDUCO PUBLIC LIMITED COMPANY - 2009-12-21SMART IDENTITY PLC - 2009-11-2027 Old Gloucester Street, London, United KingdomActive Corporate (22 parents, 11 offsprings)Officer2006-01-05 ~ 2006-02-28CIF 7 - Director → ME6SCI-NET LIMITED
036243891 Archway Birley Fields, Manchester, EnglandActive Corporate (12 parents)Person with significant control2025-10-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE7ZERO2TEN EMEA LIMITED
079821821 Archway, Manchester, EnglandActive Corporate (19 parents)Person with significant control2019-10-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
