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
    Budryte, Laura
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Di Franco, Nicolas
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    FlandÉ, Arnaud Benoit
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Moller, Jonas Nils
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    CMED GROUP LIMITED - 2023-05-25
    Ashurst, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 19
  • 1
    Hughes, Gareth
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Holt, Mark Rowan Gorton
    Director born in November 1960
    Individual
    Officer
    1999-12-20 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Ferro, Luca
    Director born in October 1973
    Individual
    Officer
    2022-10-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Nichol, Richard Jonathan
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2008-06-11
    OF - Director → CIF 0
    Nichol, Richard Jonathan
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 6
    Connelly, David Malcolm
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Harding, Paul Ernest
    Chartered Certified Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2002-02-11
    OF - Director → CIF 0
    Harding, Paul Ernest
    Chartered Certified Accountant
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Thomas, Mark Paul
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew, Dr
    Director born in November 1958
    Individual
    Officer
    2008-12-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Belgrave, Graham Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Murphy, Rosemary Anna
    Director born in May 1961
    Individual
    Officer
    2002-02-11 ~ 2008-06-11
    OF - Director → CIF 0
    Murphy, Rosemary Anna
    Director
    Individual
    Officer
    2002-12-02 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 12
    Corbett Clark, Timothy Alexander
    Director born in December 1972
    Individual
    Officer
    1999-12-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Peggram, Clive Richard
    Investor born in November 1959
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 14
    Flint, Neil George
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-08-25
    OF - Director → CIF 0
    Flint, Neil George
    Director
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 15
    Franoux, Jean-christophe Pierre Robert
    Director born in February 1980
    Individual
    Officer
    2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 16
    Eggleston, Alan, Dr
    Director born in June 1952
    Individual
    Officer
    2008-12-11 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Kellett, Andrew
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    SHK DIRECTOR LIMITED
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    1999-11-02 ~ 1999-12-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-02 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIXIAL TECH UK LIMITED

Previous names
CMED TECHNOLOGY LIMITED - 2023-05-25
THIRDPHASE LIMITED - 2002-11-06
FENSHELF 132 LTD - 2000-01-20
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AIXIAL TECH UK LIMITED
    Info
    CMED TECHNOLOGY LIMITED - 2023-05-25
    THIRDPHASE LIMITED - 2002-11-06
    FENSHELF 132 LTD - 2000-01-20
    Registered number 03869835
    Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.