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 24
  • 1
    Peacock, James, Mr.
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Lewis, Wayne
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Swenson, Ingrid
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 4
    Dixon, Heather Elizabeth
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2017-12-22
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Finegan, Kevin
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Stewart, David
    Born in May 1980
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mendieta, Pedro, Mr.
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Bradshaw, Dean
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Heston, Timothy
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Yu, Kevin Geng
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Drazan, Jeffrey Mark
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Singh, Sahejveer
    Born in March 1995
    Individual (4 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
    Singh, Sahejveer
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Yamashita, Kevin
    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
  • 14
    Bolton, Angela Helen
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Cooling, Alan
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ 2026-04-30
    OF - Director → CIF 0
    Cooling, Alan, Mr.
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 16
    Kataria, Shreyas
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 17
    Dixon, Gary Aaron
    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 - 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Hellier, David
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Gardner, David Andrew
    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
  • 20
    Nordon, Anthony
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Nordon, Alan
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 352 offsprings)
    Officer
    2006-05-04 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 23
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 298 offsprings)
    Officer
    2006-05-04 ~ 2006-07-19
    OF - Director → CIF 0
  • 24
    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 (17 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ 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
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 05791893... (more)
Recent 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 3 months). 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
  • MARDIX HOLDINGS LTD
    S
    Registered number 05805292
    Castle Mills, Aynam Road, Kendal, Cumbria, England, LA9 7DE
    Private Limited Company in United Kingdom, England
    CIF 4 CIF 5
  • MARDIX HOLDINGS LTD
    S
    Registered number 05805292
    Castle Mills, Aynam Road, Kendal, England, LA9 7DE
    Private Limited Company in Companies House, England And Wales
    CIF 6
    Private Limited Company in England
    CIF 7
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 (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 (21 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 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 - Has significant influence or control OE
    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
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 - 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
    CIF 1 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

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

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