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 5
  • 1
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Rathbone, John James
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Green, Dawn
    Individual
    Officer
    1999-08-05 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 3
    Gilbert, Julie Helen
    Accountant
    Individual
    Officer
    2002-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 4
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Raworth, Richard
    Co Director born in February 1942
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Simmonds, Mark Oakley
    Accountant born in April 1967
    Individual
    Officer
    1999-12-08 ~ 2008-11-11
    OF - Director → CIF 0
    Simmonds, Mark Oakley
    Accountant
    Individual
    Officer
    1999-12-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Ferguson, Alan
    Director born in December 1955
    Individual
    Officer
    2003-10-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 10
    Brown, Charles
    Director born in April 1966
    Individual
    Officer
    2004-06-23 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Mcdermott, Kevin, Mr.
    Company Director born in June 1966
    Individual
    Officer
    2010-10-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 14
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 16
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
    James, Derrell
    Company Director born in January 1962
    Individual
    2010-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Milling, Mark Baird
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 18
    Ahluwalia, Inderjit Singh
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2003-01-10
    OF - Director → CIF 0
    2005-05-26 ~ 2007-04-04
    OF - Director → CIF 0
  • 19
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Sheppard, Paul Jeremy
    Sales Director born in November 1962
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 24
    White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-09-09 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 25
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ANIX HOLDINGS LIMITED

Previous name
SILBURY 202 LIMITED - 1999-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANIX HOLDINGS LIMITED
    Info
    SILBURY 202 LIMITED - 1999-12-21
    Registered number 03820162
    4 Triton Square, Regent's Place, London NW1 3HG
    Private Limited Company incorporated on 1999-08-05 and dissolved on 2018-01-02 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.