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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 6
  • 1
    Granger, Olivier
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    FlandÉ, Arnaud Benoit
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Budryte, Laura
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Di Franco, Nicolas
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Moller, Jonas Nils
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address40, Avenue André Morizet, Boulogne-billancourt, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ 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 22
  • 1
    Nichol, Richard Jonathan
    Finance Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2005-03-03
    OF - Director → CIF 0
    Nichol, Richard Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 2
    Holt, Mark Rowan Gorton
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Belgrave, Graham Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Davis, Trevor
    Mgt Consultant born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Murphy, Rosemary Anna
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-03-03
    OF - Director → CIF 0
    Murphy, Rosemary Anna
    Director
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 6
    Hughes, Gareth
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Connelly, David Malcolm
    Pharmaceutical Clinical Resear born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2021-05-01
    OF - Director → CIF 0
    Connelly, David Malcolm, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2001-09-30
    OF - Secretary → CIF 0
    Mr David Malcolm Connelly
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Rotherham, Neil Eric, Dr
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Thomas, Mark Paul
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    Eggleston, Alan, Dr
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 12
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Franoux, Jean-christophe Pierre Robert
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Philpott, Barry Raymond
    Ceo born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Ferro, Luca
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Griffiths, Andrew, Dr
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Kellett, Andrew
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 18
    Rutherford, Jan Carol
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Mckelvey, Michael
    Non-Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    Corbett Clark, Timothy Alexander
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 21
    17B2 LLP - 2008-11-03
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIXIAL GROUP UK LIMITED

Previous name
CMED GROUP LIMITED - 2023-05-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AIXIAL GROUP UK LIMITED
    Info
    CMED GROUP LIMITED - 2023-05-25
    Registered number 04247853
    icon of address6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • AIXIAL GROUP UK LIMITED
    S
    Registered number 04247853
    icon of addressAshurst, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CMED TECHNOLOGY LIMITED - 2023-05-25
    FENSHELF 132 LTD - 2000-01-20
    THIRDPHASE LIMITED - 2002-11-06
    icon of addressUnit 15 City Business Centre, 6 Brighton Road, Horsham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DUNECROFT CONSULTANTS LIMITED - 1999-12-24
    CMED (CLINICAL) RESEARCH SERVICES LIMITED - 2000-02-25
    CMED (CLINICAL RESEARCH SERVICES) LIMITED - 2023-05-25
    icon of addressUnit 15 City Business Centre, 6 Brighton Road, Horsham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.