logo
explain how to read the page

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
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Greg Alan
    Born in September 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Fienberg, Nicholas
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address60, Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ritchie, Alexander Philip
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander Philip Ritchie
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Krarup Christensen, Klaus
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Mcdermott, Stephen Tassos
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Cheema, Alix Jagdeep Singh
    Ceo born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Mcnulty, Stuart
    Management Consultant born in August 1981
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Waters, Steven
    It Consultancy born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Moeller, Peter Egeberg
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Paton, John Campbell
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Fraser, Euan Neil Blyth
    Management Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Georgilis, Christ
    Partner / Head Of North America born in June 1965
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Dodson, Paul Leslie
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Jaksland, Keld Frederik
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Koechlin, Nicolas Charles Jacques
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    ACTIUM HOLDINGS LIMITED - now
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    icon of address60, Gresham Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SJD (DIRECTORS) LIMITED
    icon of addressBowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Director → CIF 0
  • 16
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    icon of addressKd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 40 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
    icon of address60 Gresham Street Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). 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
    icon of addressNew 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
  • icon of address34-40 High Street Wanstead, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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