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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 25
  • 1
    Kirkwood, Donald Mackellar
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Hubbard, Christine Elizabeth
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 3
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Mark Oliver
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    1997-08-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Gupta, Sandip
    Service born in February 1957
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Thomas, Barbara
    Director born in December 1946
    Individual (55 offsprings)
    Officer
    1998-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Mcintosh, Iain Peter
    Cfo born in February 1963
    Individual (45 offsprings)
    Officer
    2006-11-06 ~ 2009-03-31
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Cfo
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Singh, Rahul
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 9
    Eustance, Daniel James
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (130 offsprings)
    Officer
    2001-03-23 ~ 2002-12-31
    OF - Director → CIF 0
    Spruzen, David Andrew
    Finance Director
    Individual (130 offsprings)
    Officer
    2001-04-24 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Kumar, Ajit Krishnan Kutty
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 12
    Hamilton, Stuart John
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Hoggarth, Royston
    Director born in February 1962
    Individual (47 offsprings)
    Officer
    2006-06-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Cardell, Stephen
    Chief Operating Officer born in January 1971
    Individual (14 offsprings)
    Officer
    2003-12-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Rungta, Goutam
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Mittal, Nalin
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 17
    Oertle, David Lawrence
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Halliday, Robin Lance
    Chartered Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
    Halliday, Robin Lance
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Bansal, Prahlad Rai
    Service born in March 1957
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 20
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Anand, Manish
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 22
    Merritt, Roy Nathan
    Venture Capital born in September 1964
    Individual (22 offsprings)
    Officer
    2004-03-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    1999-02-12 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 25
    HCL EAS LTD
    06695589
    Axoncentre, Church Road, Egham, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXON GROUP LIMITED

Period: 2008-12-22 ~ now
Company number: 03419641
Registered names
AXON GROUP LIMITED - now
AXON GROUP PLC - 2008-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXON GROUP LIMITED
    Info
    AXON GROUP PLC - 2008-12-22
    Registered number 03419641
    6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • AXON GROUP LIMITED
    S
    Registered number 03419641
    Axon Centre, Church Road, Old Malt Way, Egham, Surrey, United Kingdom, TW20 9QB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXON SOLUTIONS LIMITED
    02976395
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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