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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
Active 7
  • 1
    Thompson, Richard Craig
    Born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Alex Peter
    Born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mccahill, Victoria Elizabeth
    Born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Akhtar, Mohammed Qaiser Abbas
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27th Floor City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Sweeney, Paul Patrick
    Executive Chairman born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Johnson, Howard
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Hutton, David
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Hodgson, Christopher James
    Chief Operating Officer born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    O'connor, Patrick Noel
    Consultant born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Wolski, Joseph Daniel
    Born in March 1987
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2025-11-09
    OF - Director → CIF 0
  • 7
    Bradburn, Martin
    Technical Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Thomas, Mark David
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Townsley, Steven James
    Company Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Shannon, Paul Charles
    Managing Director born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2022-09-29
    OF - Director → CIF 0
  • 11
    Nugent, Robert
    Group Finance Director born in December 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2016-05-03
    OF - Director → CIF 0
    Nugent, Robert
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 12
    Olsberg, Bernard
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 13
    Mcdermott, Derek Henry
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Gascoigne, Richard Ellis
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Hogg, Ian Richardson
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2013-12-30
    OF - Director → CIF 0
    Hogg, Ian Richardson
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 16
    Akhtar, Mohammed Qaiser Abbas
    Chief Financial Officer born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 18
    Fletcher, Scott Jonathan
    Computer Sus born in August 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 19
    Barrow, Andrew Phillip
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 20
    Togher, Samantha Ann
    Administrator born in September 1967
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-12-31
    OF - Director → CIF 0
    Togher, Samantha Ann
    Administrator
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Fletcher, Zoey
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2014-11-13
    OF - Director → CIF 0
  • 22
    Greening, Catherine Laura Jane
    Company Director born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2022-11-14
    OF - Director → CIF 0
  • 23
    Bomberg, Steven Iain Alexander
    Professional Services born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Malthouse, Christopher Simon
    Financial Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2016-04-28
    OF - Director → CIF 0
    Malthouse, Christopher Simon
    Financial Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 25
    Fletcher, Stephen
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2000-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANS GROUP LIMITED

Previous names
ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
ANS GROUP PLC - 2016-03-11
BRIONY LIMITED - 1996-05-20
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • ANS GROUP LIMITED
    Info
    ASSOCIATED NETWORK SOLUTIONS PLC - 2007-03-09
    ANS GROUP PLC - 2007-03-09
    BRIONY LIMITED - 2007-03-09
    Registered number 03176761
    icon of address1 Archway, Birley Fields, Manchester M15 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ANS GROUP LIMITED
    S
    Registered number 03176761
    icon of address1 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
    icon of addressAns 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
Active 6
  • 1
    ANS NEWCO LIMITED - 2015-08-06
    icon of addressAns Group Plc, Synergy House Guildhall Close, Manchester Science Park, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TIGA TECHNOLOGY LIMITED - 2013-04-18
    icon of address1 Archway, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,453,963 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSadler Bridge Studios, Bold Lane, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    416,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30 St Giles', Oxford, Oxfordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,325,921 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,458 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.