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
    Barlow, Victoria
    Individual (19 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Price, Simon James, Dr.
    General Counsel And Company Secretary born in October 1974
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Young, Charles Whiteford
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    1999-03-16 ~ 2003-08-20
    OF - Director → CIF 0
  • 2
    Berns, Lawrence Owen
    Business Consultant born in January 1956
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2001-09-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Mcbride, Richard
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Gorshkov, David
    V P Sales born in October 1956
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Grant, Susan Catherine
    Electronics Development born in September 1962
    Individual
    Officer
    1999-01-27 ~ 2003-08-20
    OF - Director → CIF 0
    Grant, Susan Catherine
    Individual
    Officer
    1997-11-05 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Risse, Anne Marie-gabrielle
    Company Director born in June 1969
    Individual
    Officer
    2015-01-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Matthews, Charles Lewis
    Business Consultant born in December 1953
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Temples (professional Services) Limited
    Individual
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 11
    Grant, Hamish Alexander
    Computer Software Developer born in March 1958
    Individual
    Officer
    1997-11-05 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Campbell, David James
    Chief Fin Officer born in June 1960
    Individual (17 offsprings)
    Officer
    2003-08-20 ~ 2010-06-30
    OF - Director → CIF 0
    Campbell, David James
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Reid, Ronan
    Non Exec Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Briant-evans, Martin
    Non Exec Director born in January 1947
    Individual
    Officer
    2003-08-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 16
    Lightowler, Neil, Dr
    Chief Tech Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Bruce-watt, Linda
    Individual
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 19
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2000-02-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Green, Martin Richard
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2018-10-19 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    2012-10-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 23
    Beddoes, Edward William
    Company Director born in May 1937
    Individual
    Officer
    2001-04-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2018-10-19
    OF - Director → CIF 0
  • 25
    Doe, Roanna Eugenie
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    Nelson, Alan Edwin, Dr
    Company Director born in December 1974
    Individual
    Officer
    2016-08-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 27
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Previous names
AXEON TECHNOLOGIES LIMITED - 2013-08-23
AXEON LIMITED - 2006-04-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
    Info
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    Registered number 03460977
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1997-11-05 and dissolved on 2025-01-28 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.