logo
explain how to read the page

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
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Craig
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Mcneillis, Paul Matthew
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Urry, Jason Peter
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (68 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Nicola Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1997-07-25 ~ 2013-05-31
    OF - Director → CIF 0
    Chambers, Nicola Jane
    Individual (8 offsprings)
    Officer
    1997-07-25 ~ 2013-05-31
    OF - Secretary → CIF 0
    2013-05-31 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 7
    Stanley, Christopher Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Miller, Simon
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Blundell, Bradley Weld
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Forrester, Ian Michael
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, Alan Roy
    Individual (28 offsprings)
    Officer
    2013-11-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 12
    Friedlander, Hanna Ruth
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 13
    Nicholson, Anthony Charles
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2022-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    OXFORD FORMATIONS LIMITED
    03260105
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (11 parents, 345 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Director → CIF 0
  • 15
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (9 parents, 423 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 16
    ANTHESIS CONSULTING GROUP LTD
    ANTHESIS CONSULTING GROUP LIMITED - now 08425819
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    9 Newtec Place, Magdalen Road, Oxford, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTHESIS (UK) LIMITED

Period: 2014-12-23 ~ now
Company number: 03409491
Registered names
ANTHESIS (UK) LIMITED - now 09325165
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • ANTHESIS (UK) LIMITED
    Info
    BEST FOOT FORWARD LIMITED - 2014-12-23
    Registered number 03409491
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ANTHESIS (UK) LTD
    S
    Registered number 03409491
    9 Newtec Place, Magdalen Road, Oxford, United Kingdom, OX4 1RE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEST FOOT FORWARD LIMITED
    - now 09325165 03409491
    ANTHESIS (UK) LIMITED - 2014-12-23
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.