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 4
  • 1
    Cook, Greg Alan
    Group Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Paton, John Campbell
    Accountant born in January 1973
    Individual (27 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Fienberg, Nicholas
    Management Consultant born in February 1978
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    60, Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-12-04 ~ 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 15
  • 1
    Waters, Steven
    It Consultancy born in September 1979
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Jaksland, Keld Frederik
    Director born in March 1960
    Individual
    Officer
    2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Koechlin, Nicolas Charles Jacques
    Director born in October 1972
    Individual
    Officer
    2003-11-18 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Fraser, Euan Neil Blyth
    Management Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Ritchie, Alexander Philip
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander Philip Ritchie
    Born in December 1972
    Individual (1 offspring)
    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
  • 6
    Cheema, Alix Jagdeep Singh
    Ceo born in June 1976
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Krarup Christensen, Klaus
    Director born in September 1967
    Individual
    Officer
    2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Mcdermott, Stephen Tassos
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Dodson, Paul Leslie
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Georgilis, Christ
    Partner / Head Of North America born in June 1965
    Individual
    Officer
    2018-11-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Moeller, Peter Egeberg
    Director born in February 1971
    Individual
    Officer
    2011-02-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 12
    Mcnulty, Stuart
    Management Consultant born in August 1981
    Individual
    Officer
    2019-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    ACTIUM HOLDINGS LIMITED - now
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60, Gresham Street, London, England
    Active Corporate (5 parents, 4 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
  • 14
    SJD (DIRECTORS) LIMITED
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Director → CIF 0
  • 15
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    2003-11-18 ~ 2015-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AXXSYS LIMITED

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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • 34-40 High Street Wanstead, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.