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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
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2010-10-13
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Sandford, David William
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Ammann, Dieter
    Financial Controller born in October 1955
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Jackson, Darron Lee
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-08-08
    OF - Director → CIF 0
    Jackson, Darron Lee
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 8
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Spaeti, Daniel
    Controller born in August 1955
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Booth, Michael Andrew
    Financial Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Financial Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Gregory, Sarah
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 13
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Garrod, Ronald Ernest
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2003-11-24
    OF - Director → CIF 0
  • 15
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 16
    Mclaughlan, James
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2006-10-03
    OF - Director → CIF 0
    Mclaughlan, James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 17
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Webb, William Arthur
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-10-03
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-11-30
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-11-30
    PE - Nominee Director → CIF 0
  • 21
    EQUANS HOLDING UK LIMITED - now
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressShared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXIMA FM HOLDING LIMITED

Previous names
BOARDREPORT LIMITED - 1998-12-08
SULZER INFRA FM LIMITED - 2002-07-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AXIMA FM HOLDING LIMITED
    Info
    BOARDREPORT LIMITED - 1998-12-08
    SULZER INFRA FM LIMITED - 1998-12-08
    Registered number 03674836
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • AXIMA FM HOLDING LIMITED
    S
    Registered number 03674836
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    SULZER INFRA CBX LIMITED - 2001-08-17
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.