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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 22
  • 1
    Cooling, Alan
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Cooling, Alan, Mr.
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, Heather Elizabeth
    Secretary Director born in March 1966
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2017-12-22
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Secretary Director
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2017-12-22
    OF - Secretary → CIF 0
    Mrs Heather Elizabeth Dixon
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Nordon, Alan
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Drazan, Jeffrey Mark
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Bradshaw, Dean
    Sales Director born in December 1972
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Heston, Timothy
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Hellier, David
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Stewart, David
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, David Andrew
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2021-12-01
    OF - Director → CIF 0
    Mr David Andrew Gardner
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 10
    Kataria, Shreyas
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Lewis, Wayne
    Operations Director born in September 1975
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Swenson, Ingrid
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 13
    Dixon, Gary Aaron
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ 2014-10-07
    OF - Director → CIF 0
    Mr Gary Aaron Dixon (deceased)
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2017-01-21 ~ 2017-01-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    Mendieta, Pedro, Mr.
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Yu, Kevin Geng
    Director born in May 1987
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Nordon, Anthony
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Peacock, James, Mr.
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 18
    Finegan, Kevin
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 19
    Yamashita, Kevin
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
    Yamashita, Kevin
    Individual (9 offsprings)
    Officer
    2019-05-16 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 20
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2006-05-04 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 21
    ANORD MARDIX ACQUISITIONS LIMITED
    - now 11112026 NI649807
    BONUMCORPUS (NO.12) LIMITED - 2017-12-19
    A&l Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2006-05-04 ~ 2006-07-19
    OF - Director → CIF 0
parent relation
Company in focus

MARDIX HOLDINGS LTD

Period: 2007-11-02 ~ now
Company number: 05805292
Registered names
MARDIX HOLDINGS LTD - now
FLEETNESS 479 LIMITED - 2006-06-22 05802730... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MARDIX HOLDINGS LTD
    Info
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2007-11-02
    Registered number 05805292
    Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria LA9 7LR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MARDIX HOLDINGS LTD
    S
    Registered number 05805292
    Castle Mills, Aynam Road, Kendal, Cumbria, England, LA9 7DE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ANORD MARDIX (UK) LIMITED
    - now 00868422
    MARDIX LIMITED
    - 2018-09-20 00868422 05805292
    MARDIX AUTOMATIC CONTROLS LIMITED - 2007-11-02
    Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ANORD MARDIX CRITICAL POWER SERVICES LIMITED
    - now 07615119
    ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED
    - 2018-10-18 07615119
    MARDIX CRITICAL POWER SERVICES LTD
    - 2018-08-23 07615119
    MARDIX FS LTD - 2013-04-02
    Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria, England
    Active Corporate (18 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 3
    ANORD MARDIX DATABAR BUSWAY LIMITED
    - now 10646172
    DATABAR BUSWAY LIMITED
    - 2018-08-23 10646172
    Castle Mills, Aynam Road, Kendal, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    ANORD MARDIX IBAR (EMEA) LIMITED
    - now 08695995
    IBAR (EMEA) LTD
    - 2018-08-23 08695995
    Castle Mills, Aynam Road, Kendal, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-18 ~ 2016-09-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MARDIX RAIL LIMITED
    - now 04142601
    MARDIX SWITCHGEAR LIMITED - 2014-01-24
    Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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