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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 25
  • 1
    Jackson, Martin Andrew
    Individual (44 offsprings)
    Officer
    1998-04-27 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2011-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (36 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Holmes, Grace B
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Twigger, Terence
    Company Director born in November 1949
    Individual (68 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Fitzgerald, Richard
    Financial Officer born in December 1954
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2011-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Carter, Daniel Roland
    Lawyer
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 9
    Mayer, Joseph Michael
    Chf Fin Off born in July 1956
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    Eriksen, Knut, Director
    Senior Vice President born in December 1950
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 11
    Cope, John Arthur
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Allan, Keith Kellas Armstrong
    Director born in May 1940
    Individual (14 offsprings)
    Officer
    2001-03-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Mackie, George
    Finance Director born in November 1946
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 14
    Gregory, Roger Leslie
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 15
    Wrigley, Graham Lloyd
    Company Director born in September 1962
    Individual (21 offsprings)
    Officer
    1998-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 16
    Michaluk, Peter Gregory
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Ellis, Katherine
    Attorney
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 19
    Elliott, Derek James
    Investment Manager born in February 1969
    Individual (35 offsprings)
    Officer
    2000-03-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Hope, David
    Finance Director born in July 1958
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Finance Director
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 21
    Sampson, Lynne Jones
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AXSIA GROUP LIMITED

Period: 1998-07-16 ~ 2012-08-08
Company number: 03508104
Registered names
AXSIA GROUP LIMITED - Dissolved
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16 03221240... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AXSIA GROUP LIMITED
    Info
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    Registered number 03508104
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 and dissolved on 2012-08-08 (14 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.