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 3
  • 1
    Cooling, Alan
    Director 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
    Stewart, David
    Finance Director born in May 1980
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2006-06-22
    Castle Mills, Aynam Road, Kendal, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Yamashita, Kevin
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
    Yamashita, Kevin
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    Hellier, David
    Director born in January 1964
    Individual
    Officer
    2020-02-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Mendieta, Pedro, Mr.
    Company Director born in October 1968
    Individual
    Officer
    2024-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Peacock, James
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2024-04-11
    OF - Director → CIF 0
  • 5
    Lewis, Wayne
    Operations Director born in September 1975
    Individual
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Kataria, Shreyas
    Director born in April 1991
    Individual
    Officer
    2017-12-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Nordon, Anthony
    Director born in February 1946
    Individual
    Officer
    2017-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Dixon, Heather Elizabeth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2017-12-22
    OF - Director → CIF 0
    Dixon, Heather Elizabeth
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 9
    Heston, Timothy
    Director born in March 1979
    Individual
    Officer
    2017-12-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Gardner, David Andrew
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Finegan, Kevin
    Director born in February 1960
    Individual
    Officer
    2017-12-22 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Bradshaw, Dean
    Sales Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Dixon, Gary Aaron
    Born in January 1963
    Individual
    Officer
    2011-04-27 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Yu, Kevin Geng
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Drazan, Jeffrey Mark
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ANORD MARDIX CRITICAL POWER SERVICES LIMITED

Previous names
ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED - 2018-10-18
MARDIX CRITICAL POWER SERVICES LTD - 2018-08-23
MARDIX FS LTD - 2013-04-02
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • ANORD MARDIX CRITICAL POWER SERVICES LIMITED
    Info
    ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED - 2018-10-18
    MARDIX CRITICAL POWER SERVICES LTD - 2018-08-23
    MARDIX FS LTD - 2013-04-02
    Registered number 07615119
    Castle Mills, Aynam Road, Kendal LA9 7DE
    Private Limited Company incorporated on 2011-04-27 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.