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 5
  • 1
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MXC INTEGRATION LIMITED - 2005-04-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    BEALAW (745) LIMITED - 2005-03-29
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    icon of address4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Mcdermott, Kevin, Mr.
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Green, Dawn
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 7
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 8
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Ferguson, Alan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 10
    Milling, Mark Baird
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 11
    Sheppard, Paul Jeremy
    Sales Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Brown, Charles
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Simmonds, Mark Oakley
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2008-11-11
    OF - Director → CIF 0
    Simmonds, Mark Oakley
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 15
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 16
    Rathbone, John James
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 18
    Gilbert, Julie Helen
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 19
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Ahluwalia, Inderjit Singh
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-10
    OF - Director → CIF 0
    icon of calendar 2005-05-26 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    Raworth, Richard
    Co Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
    James, Derrell
    Company Director born in January 1962
    Individual
    icon of calendar 2010-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    PE - Secretary → CIF 0
  • 25
    icon of addressWhite Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-09-09 ~ 2015-07-01
    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
    icon of address4 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.

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.