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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 18
  • 1
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 2
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (86 offsprings)
    Officer
    2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 3
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    1999-01-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    1999-11-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 6
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 8
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (11 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 10
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (67 offsprings)
    Officer
    1999-05-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (31 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Phillips, David Alan
    Accountant born in April 1960
    Individual (14 offsprings)
    Officer
    1999-01-21 ~ 1999-10-31
    OF - Director → CIF 0
    Phillips, David Alan
    Accountant
    Individual (14 offsprings)
    Officer
    1999-01-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 17
    ANITE LIMITED
    - now 01798114 00564653
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANITE SYSTEMS HOLDINGS LIMITED

Period: 1999-01-21 ~ 2021-06-08
Company number: 03698942
Registered name
ANITE SYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANITE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 and dissolved on 2021-06-08 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ANITE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 3698942
    Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.