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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 32
  • 1
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1996-05-07 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 2
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (62 offsprings)
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Haydon, Stuart
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Owen, James Wintringham
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Staddon, Nick
    Development Manager born in June 1990
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 8
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    2021-08-06 ~ 2022-06-27
    OF - Director → CIF 0
  • 11
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Edwards, Robert Stephen
    Senior Property Manager born in May 1953
    Individual (8 offsprings)
    Officer
    1996-05-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Stephens, Huw David
    Surveyor born in March 1960
    Individual (52 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (52 offsprings)
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    1998-04-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (64 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 19
    Duthie, Iain Stewart
    Development Manager born in December 1983
    Individual (14 offsprings)
    Officer
    2022-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Nesbitt, Andrew Leslie
    Property Director born in December 1947
    Individual (11 offsprings)
    Officer
    1996-05-07 ~ 1997-11-20
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 22
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 23
    Green, Michael John
    Surveyor born in November 1976
    Individual (75 offsprings)
    Officer
    2016-11-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 24
    Duzniak, Jadzia Zofia
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Duzniak, Jadzia
    Individual (70 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Lacey, Gordon James
    Deputy Property Director born in August 1946
    Individual (9 offsprings)
    Officer
    1996-05-07 ~ 1997-10-28
    OF - Director → CIF 0
  • 27
    Awford, Robert Francis
    Director born in December 1956
    Individual (53 offsprings)
    Officer
    2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 29
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-10-01 ~ 2024-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 11722559... (more)
    1, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 20 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Pixham End, Dorking, England
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2016-12-19 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AXCESS 10 MANAGEMENT COMPANY LIMITED

Period: 1996-05-07 ~ now
Company number: 03195337
Registered name
AXCESS 10 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AXCESS 10 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03195337
    1 Curzon Street, London W1J 5HB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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