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 24
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-04-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1997-10-14 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Crawford, Alastair Lindsay
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-04-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Ridgway, Ann
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Gregg, Rhona
    Individual (82 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Helm, Denis Anthony
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-04-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 18
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Zolner, William John, Dr
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-04-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-04-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 22
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-10-14 ~ 1997-11-10
    OF - Director → CIF 0
  • 23
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONIX HOLDINGS LIMITED

Period: 1997-12-01 ~ now
Company number: 03449482
Registered names
ONIX HOLDINGS LIMITED - now
NEWSHOW LIMITED - 1997-12-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ONIX HOLDINGS LIMITED
    Info
    NEWSHOW LIMITED - 1997-12-01
    Registered number 03449482
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ONIX HOLDINGS LIMITED
    S
    Registered number 3449482
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ONIX HOLDINGS LIMITED
    S
    Registered number 3449482
    3rd Flor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAC LIMITED
    - now 03284153
    THERMO INSTRUMENT CONTROLS LIMITED - 1997-12-18
    METALFLAME LIMITED - 1997-01-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    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
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THERMO MEASUREMENT LTD
    - now 03284221
    ONIX MEASUREMENT LIMITED - 2000-09-29
    FLOW AUTOMATION (UK) LIMITED - 1998-12-18
    SUPERSIDE LIMITED - 1997-01-17
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THERMO ONIX LIMITED
    - now 03284171
    ONIX PROCESS ANALYSIS LIMITED - 2000-11-21
    V G GAS ANALYSIS LIMITED - 1999-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.