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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 10
  • 1
    Campbell, David James
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Director → CIF 0
    Campbell, David James
    Director
    Individual (29 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 2
    Blinkhorne, John Malcolm
    Engineer born in September 1945
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Grant, Hamish Alexander
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Berns, Lawrence
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Kenny, James
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2006-06-13 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2005-04-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2005-04-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 8
    Briant-evans, Martin
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    2005-04-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    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, 323 offsprings)
    Officer
    2005-03-29 ~ 2005-04-15
    OF - Nominee Director → CIF 0
    2005-03-29 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 10
    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, 280 offsprings)
    Officer
    2005-03-29 ~ 2005-04-15
    OF - Nominee Director → 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
DALGLEN (NO. 966) PLC - 2005-06-01 SC278057... (more)
Standard Industrial Classification
3140 - Manufacture Of Accumulators, Batteries Etc.
7310 - R & D On Nat Sciences & Engineering
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.