logo
explain how to read the page

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
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    icon of addressAncells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 9
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Phillips, David Alan
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-10-31
    OF - Director → CIF 0
    Phillips, David Alan
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 12
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 13
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANITE SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANITE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 03698942
    icon of addressAncells 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 company status is Dissolved.
    CIF 0
  • ANITE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 3698942
    icon of addressAncells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WANTEK SOLUTIONS LIMITED - 1998-08-05
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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