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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
Active 5
  • 1
    Tweedie, Phil Stanley
    Born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dack, Benjamin William
    Born in November 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Martin James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    AHI BIDCO LIMITED - 2016-08-16
    icon of address117, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Barber, Michael John
    Chief Information Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 6
    Condon, Lawrence Anthony
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Gadsdon, Brian
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2004-04-09
    OF - Director → CIF 0
  • 10
    Marney, Alan Frederick
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 12
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 17
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 18
    Sandford, Martyn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 19
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 20
    Mccluskie, Brian Andrew
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN GROUP (INVESTMENTS) LIMITED

Previous name
NAIGLAN INVESTMENTS LIMITED - 2006-08-30
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • ANGLIAN GROUP (INVESTMENTS) LIMITED
    Info
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Registered number 04170924
    icon of addressLiberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANGLIAN GROUP (INVESTMENTS) LIMITED
    S
    Registered number 04170924
    icon of addressLiberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    PHASEVISION LIMITED - 1991-12-13
    ANGLIAN GROUP PLC - 2003-06-18
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.