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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 21
  • 1
    Venie, Michael
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 2
    Wheatcroft, Paul
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Warren Derek
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
    Mr Warren Derek Turner
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2017-01-23 ~ 2026-02-04
    PE - Has significant influence or controlCIF 0
  • 4
    Baermann, Horst
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Mawson, Steven Richard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Davis, John Raymond
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1998-03-05 ~ 1998-03-13
    OF - Director → CIF 0
  • 7
    Lee, Trevor John
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2001-03-30
    OF - Director → CIF 0
    2002-11-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Shay, Petya Vaneva
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Christopher Charles
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Burton, Michael Eric
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Michael Eric Burton
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-23 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 11
    Murphy, Adrian
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    O'keefe, David Neil
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 13
    Simpson, Keith William
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2013-08-29 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Keith William Simpson
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2017-01-23 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
  • 14
    Wainwright, Ian
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Holmes, Peter
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Peter Holmes
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 16
    Brookes, John Alan
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 1999-08-20
    OF - Director → CIF 0
  • 17
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 18
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    1998-03-05 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 20
    ANCHOR HOLDINGS GROUP LIMITED
    - now 16010585 08610402... (more)
    ANCHOR MAGNETS HOLDINGS LIMITED - 2026-02-02
    Bankside Works, Darnall Road, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-02-04 ~ 2026-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    ANCHOR GROUP LIMITED
    - now 08610402 16573439... (more)
    ANCHOR MAGNETS LIMITED - 2026-02-02
    ANCHOR MAGNETS HOLDINGS LIMITED - 2018-01-03
    Bankside Works, Anchor Group Limited, Unit 10-12 Bankside Works, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANCHOR MAGNETS LIMITED

Period: 2026-02-02 ~ now
Company number: 03521196 08610402... (more)
Registered names
ANCHOR MAGNETS LIMITED - now 08610402... (more)
GOLDSPUN LIMITED - 1999-01-04
Standard Industrial Classification
99999 - Dormant Company

  • ANCHOR MAGNETS LIMITED
    Info
    ANCHOR MAGNETS (UK) LIMITED - 2026-02-02
    ANCHOR MAGNETS PLC - 2026-02-02
    ANCHOR MAGNETS LIMITED - 2026-02-02
    GOLDSPUN LIMITED - 2026-02-02
    Registered number 03521196
    Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.