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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 30
  • 1
    Brown, Charles
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2005-07-20
    OF - Director → CIF 0
  • 2
    Sheppard, Paul Jeremy
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Milling, Mark Baird
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 4
    Raworth, Richard
    Born in February 1942
    Individual (19 offsprings)
    Officer
    2001-01-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Mcdermott, Kevin, Mr.
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Graham, Steven
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Hambleton, Jonathan Lee, Sol
    Born in February 1964
    Individual (173 offsprings)
    Officer
    1999-08-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Djuric, George
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Brickman, Lowell K
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 11
    Ahluwalia, Inderjit Singh
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1999-12-08 ~ 2003-01-10
    OF - Director → CIF 0
    2005-05-26 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Tudge, Stephen John
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1999-12-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 13
    Proch, Michel Alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Simmonds, Mark Oakley
    Born in April 1967
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2008-11-11
    OF - Director → CIF 0
    Simmonds, Mark Oakley
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Kevin Lee, Mr.
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Green, Dawn
    Individual (21 offsprings)
    Officer
    1999-08-05 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 19
    Ferguson, Alan
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    Rathbone, John James
    Born in June 1954
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Gilbert, Julie Helen
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 22
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 24
    James, Derrell
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
    2010-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 26
    Harris, Chad Sterling
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Brooks, Alan Russell
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2010-09-09 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 29
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 30
    VBHG LIMITED
    - now 05375695
    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 (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANIX HOLDINGS LIMITED

Period: 1999-12-21 ~ 2018-01-02
Company number: 03820162
Registered names
ANIX HOLDINGS LIMITED - Dissolved
SILBURY 202 LIMITED - 1999-12-21 04388147... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.