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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
Active 4
  • 1
    Robertson, James Edmund
    Born in December 1989
    Individual (22 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckinley, Carol Ann
    Individual (19 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Clifton, Richard William
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Shaw Trust House, 19 Elmfield Road, Bromley, England
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Saunders, Jane Ann
    Company Secretarial Administrator born in April 1958
    Individual
    Officer
    2009-04-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Carey, Nicholas Oliver Charles
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 3
    King, Stephen Noel
    Chief Finance Officer born in December 1964
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen Noel
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 4
    Holmes, Peter David
    Director born in August 1953
    Individual
    Officer
    2017-06-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Dobree, Lesley Anne, Professor
    Deputy Nice Chancellor born in June 1958
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Oughton, Jacqueline Maria
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Phipps, David George
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Saxton, Philip Anthony
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Andrews, Richard
    Deputy Vice Chancellor Anglia Ruskin University born in April 1953
    Individual
    Officer
    2014-09-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Bell, James Nicholas
    Chief Executive born in April 1966
    Individual (15 offsprings)
    Officer
    2018-07-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Sudworth, Rebecca Anne
    Director born in August 1967
    Individual
    Officer
    2017-06-05 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Clifton, Richard William
    Chief Commercial Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2022-05-10
    OF - Director → CIF 0
  • 13
    Govett, John Robert
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Martin, Iain Gregory
    Vice Chancellor born in June 1964
    Individual
    Officer
    2016-03-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Hodges, Andrew Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2019-08-23
    OF - Director → CIF 0
    Hodges, Andrew
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 17
    White, Rachael
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2018-12-31
    OF - Director → CIF 0
    White, Rachael
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 18
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 19
    Hepworth Lloyd, Pablo Tudor Barraclough
    Strategy Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-06-02
    OF - Director → CIF 0
    Hepworth Lloyd, Pablo Tudor Barraclough
    Company Director born in March 1960
    Individual (2 offsprings)
    2017-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Watkins, Roderick Evan, Professor
    Professor born in July 1964
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 21
    Sibbald, Alan, Professor
    Deputy Vice Chancellor, Anglia Ruskin University born in September 1952
    Individual
    Officer
    2011-07-27 ~ 2014-03-30
    OF - Director → CIF 0
  • 22
    Burke, Breege
    Company Owner born in December 1960
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Thorne, Michael Philip, Professor
    Vice Chancellor born in October 1951
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 24
    Sharples, Adam John
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 25
    O'shaughnessy, Roy Langley
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2017-06-02 ~ 2018-07-13
    OF - Director → CIF 0
  • 26
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 27
    Baker, Graham William
    Chief Executive born in August 1948
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Trigg, Jonathan Paul
    Non Executive Director born in August 1970
    Individual (9 offsprings)
    Officer
    2011-07-27 ~ 2017-06-02
    OF - Director → CIF 0
  • 29
    Nussbaum, Michael Leslie, Dr
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 30
    SHAW TRUST LIMITED(THE)
    Third Floor, 10 Victoria Street, Bristol, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2017-05-30 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    Rivermead Campus, Queens Building, Bishop Hall Lane, Chelmsford, Essex, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IXION HOLDINGS (CONTRACTS) LIMITED

Previous names
IXION GROUP CONTRACTS LIMITED - 2013-08-16
INVEST ENGLAND LTD - 2011-04-15
SOUTH EAST BROKERAGE LIMITED - 2010-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IXION HOLDINGS (CONTRACTS) LIMITED
    Info
    IXION GROUP CONTRACTS LIMITED - 2013-08-16
    INVEST ENGLAND LTD - 2013-08-16
    SOUTH EAST BROKERAGE LIMITED - 2013-08-16
    Registered number 06886337
    Black Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • IXION HOLDINGS (CONTRACTS) LIMITED
    S
    Registered number 06886337
    2 Coval Lane Halford Hosue, Coval Lane, Chelmsford, England, CM1 1TD
    Company Limited By Shares in Cardiff, Uk
    CIF 1
  • IXION HOLDINGS (CONTRACTS) LIMITED
    S
    Registered number 06886337
    Halford House, 2nd Floor (c/o Rachael White), Coval Lane, Chelmsford, Essex, England, CM1 1TD
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • IXION HOLDINGS (CONTRACTS) LTD
    S
    Registered number 06886337
    Halford House, Coval Lane, Chelmsford, England, CM1 1TD
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BUSINESS LINK FOR ESSEX LTD - 2005-09-30
    ESSEX SBS LIMITED - 2002-10-14
    Black Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IXION HOLDINGS LIMITED - 2013-08-13
    BUSINESS LINK FOR ESSEX (HOLDINGS) LTD. - 2005-09-30
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.