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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 10
  • 1
    Williamson, Nicholas Charles Lindsay
    Solicitor born in April 1971
    Individual (4 offsprings)
    Officer
    1997-10-30 ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Boyle, John Edward
    Group Finance Director And Company Secretary born in October 1963
    Individual (39 offsprings)
    Officer
    2009-10-02 ~ 2012-03-30
    OF - Director → CIF 0
    Boyle, John Edward
    Individual (39 offsprings)
    Officer
    2009-10-02 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    St John, Charles Henry Oliver
    Director born in December 1963
    Individual (38 offsprings)
    Officer
    1997-11-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 4
    Osborn, Adrian Humphrey Austen
    Company Director born in June 1944
    Individual (39 offsprings)
    Officer
    1998-01-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Mcnally, Jane
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Naish, Richard David Charles
    Individual (24 offsprings)
    Officer
    1997-10-30 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 7
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (46 offsprings)
    Officer
    1998-04-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 8
    Piggott, Robin Andrew Keir Wedderburn
    Accountant born in November 1957
    Individual (46 offsprings)
    Officer
    1997-11-28 ~ 1998-01-20
    OF - Director → CIF 0
    Piggott, Robin Andrew Keir Wedderburn
    Director born in November 1957
    Individual (46 offsprings)
    1999-08-27 ~ 2009-10-13
    OF - Director → CIF 0
    Piggott, Robin Andrew Keir Wedderburn
    Accountant
    Individual (46 offsprings)
    Officer
    1997-11-28 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-15 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-15 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALEXON HOLDINGS LIMITED

Period: 2007-01-19 ~ 2014-12-24
Company number: 03450434
Registered names
ALEXON HOLDINGS LIMITED - Dissolved
GOINGBEST LIMITED - 1998-03-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALEXON HOLDINGS LIMITED
    Info
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 2007-01-19
    Registered number 03450434
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2014-12-24 (17 years 2 months). The company status is Dissolved.
    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.