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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
Active 3
  • 1
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of address16, Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 2
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Walters, Joel Wayne
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 4
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Cooper, Victoria
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 10
    Bentley, Phillip Keague
    Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Mcshane, Edward
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Mahlan, Deirdre Ann
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Geiszl, György, Dr
    Acting Assistant Treasurer born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 15
    Matthews, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-31
    OF - Director → CIF 0
    Myddelton, Roger Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Cray, Ian Stewart
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 24
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2008-01-04
    OF - Director → CIF 0
  • 25
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 26
    Moore, Robert Joseph
    Treasurer born in October 1961
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 29
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
    icon of calendar 2012-04-16 ~ 2013-07-19
    OF - Director → CIF 0
  • 30
    Rao, Vinod
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 31
    Pais, Monika
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 32
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-03-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 33
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 34
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 35
    Fennessy, Sharon Lynnette
    Group Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 36
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 37
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-24 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-24 ~ 1997-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANYSLAM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANYSLAM LIMITED
    Info
    Registered number 03454958
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2022-08-20 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • ANYSLAM LIMITED
    S
    Registered number 3454958
    icon of addressLakeside Drive, Park Royal, London, London, NW10 7HQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.