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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
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (27 offsprings)
    Officer
    1999-12-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Raworth, Richard
    Co Director born in February 1942
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Ahluwalia, Inderjit Singh
    Director 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
  • 4
    James, Derrell
    Senior Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
    James, Derrell
    Company Director born in January 1962
    Individual (12 offsprings)
    2010-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (148 offsprings)
    Officer
    1999-08-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Gilbert, Julie Helen
    Accountant
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 7
    Mcdermott, Kevin, Mr.
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Djuric, George
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (51 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (157 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 14
    Sheppard, Paul Jeremy
    Sales Director born in November 1962
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 15
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Green, Dawn
    Individual (19 offsprings)
    Officer
    1999-08-05 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 18
    Simmonds, Mark Oakley
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2008-11-11
    OF - Director → CIF 0
    Simmonds, Mark Oakley
    Accountant
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 19
    Brown, Charles
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2005-07-20
    OF - Director → CIF 0
  • 20
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Rathbone, John James
    Company Director born in June 1954
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Milling, Mark Baird
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 23
    Ferguson, Alan
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 24
    Brickman, Lowell K
    Attorney At Law
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 25
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (60 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Brooks, Alan Russell
    Managing Director 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, 13334 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, 522 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 08053168... (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 5 April 2026 and licensed under the Open Government Licence v3.0.