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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 23
  • 1
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (34 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Hope, David
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 3
    Eriksen, Knut, Director
    Senior Vice President born in December 1950
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Elliott, Derek James
    Investment Manager born in March 1969
    Individual (35 offsprings)
    Officer
    2000-03-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 5
    Wrigley, Graham Lloyd
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ellis, Katherine
    Attorney
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 8
    Gregory, Roger Leslie
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    Cope, John Arthur
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Fitzgerald, Richard
    Financial Officer born in December 1954
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 12
    Mayer, Joseph Michael
    Chf Fin Off born in July 1956
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Allan, Keith Kellas Armstrong
    Director born in May 1940
    Individual (14 offsprings)
    Officer
    2001-03-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Sampson, Lynne Jones
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 16
    Twigger, Terence
    Company Director born in November 1949
    Individual (65 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Jackson, Martin Andrew
    Individual (38 offsprings)
    Officer
    1998-04-27 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 18
    Michaluk, Peter Gregory
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Carter, Daniel Roland
    Lawyer
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Director → 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 03508099... (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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.