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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 31
  • 1
    Grant, Hamish Alexander
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Briant-evans, Martin
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2003-08-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Risse, Anne Marie-gabrielle
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Lightowler, Neil, Dr
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Campbell, David James
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2003-08-20 ~ 2010-06-30
    OF - Director → CIF 0
    Campbell, David James
    Individual (31 offsprings)
    Officer
    2004-01-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Holford, Andrew
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2018-08-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (212 offsprings)
    Officer
    2000-02-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Doe, Roanna Eugenie
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Young, Charles Whiteford
    Born in May 1953
    Individual (25 offsprings)
    Officer
    1999-03-16 ~ 2003-08-20
    OF - Director → CIF 0
  • 13
    Nelson, Alan Edwin, Dr
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Grant, Susan Catherine
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2003-08-20
    OF - Director → CIF 0
    Grant, Susan Catherine
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 15
    Gorshkov, David
    V P Sales born in October 1956
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Berns, Lawrence Owen
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2004-05-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2020-02-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 18
    Green, Martin Richard
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Robinson, Steven Paul
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2012-10-19 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2001-09-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    Farrant, Simon
    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
  • 22
    Matthews, Charles Lewis
    Born in December 1953
    Individual (33 offsprings)
    Officer
    2004-10-28 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Reid, Ronan
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 25
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2021-03-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 26
    Mcbride, Richard
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2003-08-20
    OF - Director → CIF 0
  • 27
    Beddoes, Edward William
    Born in May 1937
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Price, Simon James, Dr.
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 29
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 30
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 31
    AG HOLDING LTD
    06876756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17 during the appointment or period of control
    Dissolved on 2025-01-29 during the appointment or period of control
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (23 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-28
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.