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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 24
  • 1
    Connelly, David Malcolm
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Moller, Jonas Nils
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Gareth
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2002-02-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Nichol, Richard Jonathan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2008-06-11
    OF - Director → CIF 0
    Nichol, Richard Jonathan
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 5
    Corbett Clark, Timothy Alexander
    Born in December 1972
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Flint, Neil George
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2000-08-25
    OF - Director → CIF 0
    Flint, Neil George
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 7
    Di Franco, Nicolas
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    FlandÉ, Arnaud Benoit
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Eggleston, Alan, Dr
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Tarassenko, Lionel, Professor
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 11
    Murphy, Rosemary Anna
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2008-06-11
    OF - Director → CIF 0
    Murphy, Rosemary Anna
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 12
    Peggram, Clive Richard
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2001-09-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    Harding, Paul Ernest
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2002-02-11
    OF - Director → CIF 0
    Harding, Paul Ernest
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 14
    Thomas, Mark Paul
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2002-02-11 ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    Budryte, Laura
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Griffiths, Andrew, Dr
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Kellett, Andrew
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-09-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    Holt, Mark Rowan Gorton
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2008-12-11
    OF - Director → CIF 0
  • 19
    Ferro, Luca
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Belgrave, Graham Paul
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Franoux, Jean-christophe Pierre Robert
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 22
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    1999-11-02 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 23
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    1999-11-02 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 24
    AIXIAL GROUP UK LIMITED
    - now 04247853
    CMED GROUP LIMITED - 2023-05-25 04247853
    Ashurst, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (29 parents, 2 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

AIXIAL TECH UK LIMITED

Period: 2023-05-25 ~ 2025-12-16
Company number: 03869835
Registered names
AIXIAL TECH UK LIMITED - Dissolved
THIRDPHASE LIMITED - 2002-11-06
FENSHELF 132 LTD - 2000-01-20 03870029... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AIXIAL TECH UK LIMITED
    Info
    CMED TECHNOLOGY LIMITED - 2023-05-25
    THIRDPHASE LIMITED - 2023-05-25
    FENSHELF 132 LTD - 2023-05-25
    Registered number 03869835
    Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 and dissolved on 2025-12-16 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.