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
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2010-10-13
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Garrod, Ronald Ernest
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2003-11-24
    OF - Director → CIF 0
  • 4
    Mclaughlan, James
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2006-10-03
    OF - Director → CIF 0
    Mclaughlan, James
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Gregory, Sarah
    Individual (72 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Spaeti, Daniel
    Controller born in August 1955
    Individual
    Officer
    2001-03-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 7
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Sandford, David William
    Managing Director born in August 1946
    Individual
    Officer
    1998-11-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Webb, William Arthur
    Director born in September 1941
    Individual
    Officer
    2004-02-13 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    2006-10-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    1998-11-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Ammann, Dieter
    Financial Controller born in October 1955
    Individual
    Officer
    1998-11-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 17
    Jackson, Darron Lee
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-08-08
    OF - Director → CIF 0
    Jackson, Darron Lee
    Manager
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 18
    Booth, Michael Andrew
    Financial Director born in September 1974
    Individual (17 offsprings)
    Officer
    2006-10-03 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Financial Director
    Individual (17 offsprings)
    Officer
    2006-10-03 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-11-30
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-11-30
    PE - Nominee Director → CIF 0
  • 21
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Benton Lane, Newcastle Upon Tyne, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXIMA FM HOLDING LIMITED

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

Related profiles found in government register
  • AXIMA FM HOLDING LIMITED
    Info
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    Registered number 03674836
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 1998-11-26 (26 years 7 months). 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
    First 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
  • SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.