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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 20
  • 1
    Ritchie, Alexander Philip
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander Philip Ritchie
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cheema, Alix Jagdeep Singh
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2019-06-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Dodson, Paul Leslie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Fraser, Euan Neil Blyth
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Paton, John Campbell
    Born in January 1973
    Individual (31 offsprings)
    Officer
    2019-06-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Mcdermott, Stephen Tassos
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Moeller, Peter Egeberg
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Cook, Greg Alan
    Born in September 1975
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Georgilis, Christ
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Waters, Steven
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Mcnulty, Stuart
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2019-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    Krarup Christensen, Klaus
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 14
    Fienberg, Nicholas
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Koechlin, Nicolas Charles Jacques
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Jaksland, Keld Frederik
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 17
    SJD (SECRETARIES) LIMITED
    - now 04569747
    JOTA DEVELOPMENT LIMITED - 2013-10-31 04569747 08757518
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 981 offsprings)
    Officer
    2003-11-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 18
    ACTIUM HOLDINGS LIMITED - now
    ALPHA FINANCIAL MARKETS CONSULTING PLC
    - 2024-08-27
    ACTIUM HOLDINGS PLC - 2024-08-27 09965297
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60, Gresham Street, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-12-04
    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
  • 19
    SJD (DIRECTORS) LIMITED 04569829
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents, 637 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 20
    ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
    07160664
    60, Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXXSYS LIMITED

Period: 2003-11-18 ~ now
Company number: 04967647
Registered name
AXXSYS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AXXSYS LIMITED
    Info
    Registered number 04967647
    60 Gresham Street Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AXXSYS LIMITED
    S
    Registered number 04967647
    New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WS TECHNOLOGY CONSULTANTS LIMITED
    07890691
    34-40 High Street Wanstead, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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