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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
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    OF - Director → CIF 0
    Holmes, Grace B
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mackie, George
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Carter, Daniel Roland
    Lawyer
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Wrigley, Graham Lloyd
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 4
    Sampson, Lynne Jones
    Group Financial Controller
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 5
    Twigger, Terence
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Elliott, Derek James
    Investment Manager born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    Cope, John Arthur
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Mayer, Joseph Michael
    Chf Fin Off born in July 1956
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    Michaluk, Peter Gregory
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Jackson, Martin Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Allan, Keith Kellas Armstrong
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Fitzgerald, Richard
    Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 14
    Hope, David
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Finance Director
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 15
    Ellis, Katherine
    Attorney
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 16
    Eriksen, Knut, Director
    Senior Vice President born in December 1950
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 17
    Gregory, Roger Leslie
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    PE - Nominee Director → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXSIA GROUP LIMITED

Previous name
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AXSIA GROUP LIMITED
    Info
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    Registered number 03508104
    icon of address1 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.