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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 30
  • 1
    Young, Charles Whiteford
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    Officer
    1999-03-16 ~ 2003-08-20
    OF - Director → CIF 0
  • 2
    Grant, Susan Catherine
    Electronics Development born in September 1962
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2003-08-20
    OF - Director → CIF 0
    Grant, Susan Catherine
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 3
    Campbell, David James
    Chief Fin Officer born in June 1960
    Individual (29 offsprings)
    Officer
    2003-08-20 ~ 2010-06-30
    OF - Director → CIF 0
    Campbell, David James
    Individual (29 offsprings)
    Officer
    2004-01-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    Officer
    2000-02-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Gorshkov, David
    V P Sales born in October 1956
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2012-10-19 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 8
    Nelson, Alan Edwin, Dr
    Company Director born in December 1974
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Grant, Hamish Alexander
    Computer Software Developer born in March 1958
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (52 offsprings)
    Officer
    2020-02-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 11
    Holford, Andrew
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2018-08-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Reid, Ronan
    Non Exec Director born in December 1965
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Berns, Lawrence Owen
    Business Consultant born in January 1956
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Lightowler, Neil, Dr
    Chief Tech Officer born in May 1962
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Risse, Anne Marie-gabrielle
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (112 offsprings)
    Officer
    2001-09-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 17
    Matthews, Charles Lewis
    Business Consultant born in December 1953
    Individual (31 offsprings)
    Officer
    2004-10-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Briant-evans, Martin
    Non Exec Director born in January 1947
    Individual (7 offsprings)
    Officer
    2003-08-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 19
    Green, Martin Richard
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Mcbride, Richard
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    Doe, Roanna Eugenie
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 22
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 23
    Price, Simon James, Dr.
    General Counsel And Company Secretary born in October 1974
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 24
    Beddoes, Edward William
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 26
    Farrant, Simon
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    2018-10-19 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2012-10-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 27
    Cooper, Nicholas Ian
    Company Secretary born in May 1964
    Individual (111 offsprings)
    Officer
    2021-03-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 28
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Secretary → CIF 0
  • 29
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 30
    AG HOLDING LTD
    06876756
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    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
parent relation
Company in focus

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Period: 2013-08-23 ~ 2025-01-28
Company number: 03460977
Registered names
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - Dissolved
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 - 2013-08-23
    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 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.