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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 14
  • 1
    Malcolm Brian Shierson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Grant, Hamish Alexander
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2005-04-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Briant-evans, Martin
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2005-04-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Campbell, David James
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Director → CIF 0
    Campbell, David James
    Individual (31 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 5
    Blinkhorne, John Malcolm
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kenny, James
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2006-06-13 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Berns, Lawrence
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 10
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2005-04-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Matthews, Charles Lewis
    Born in December 1953
    Individual (33 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 12
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2005-03-29 ~ 2005-04-15
    OF - Nominee Director → CIF 0
  • 14
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2005-03-29 ~ 2005-04-15
    OF - Nominee Director → CIF 0
    2005-03-29 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXEON HOLDINGS PLC

Period: 2005-06-01 ~ 2013-07-18
Company number: 05406153
Registered names
AXEON HOLDINGS PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-04-20
Administration ended on 2010-03-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-10
Commencement of winding up on 2010-10-13
Conclusion of winding up on 2013-01-09
Dissolved on 2013-07-18
DALGLEN (NO. 966) PLC - 2005-06-01 SC269248... (more)
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering
3140 - Manufacture Of Accumulators, Batteries Etc.
7415 - Holding Companies Including Head Offices

  • AXEON HOLDINGS PLC
    Info
    DALGLEN (NO. 966) PLC - 2005-06-01
    Registered number 05406153
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2013-07-18 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.