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 11
  • 1
    Moore, Lionel Philip
    Director born in July 1954
    Individual (19 offsprings)
    Officer
    2011-06-21 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Lionel Philip
    Individual (19 offsprings)
    Officer
    2015-09-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Newcombe, Ian
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    2017-11-23 ~ 2020-03-08
    OF - Director → CIF 0
  • 4
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Mogg, Richard David
    Group Financial Director born in June 1976
    Individual (75 offsprings)
    Officer
    2017-11-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Telford, Ross
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    2011-06-21 ~ 2020-03-08
    OF - Director → CIF 0
  • 9
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Renshaw, David Charles
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2020-03-08
    OF - Director → CIF 0
  • 11
    ANISA CONSOLIDATED HOLDINGS LIMITED
    10043142
    7, Rushmills, Northampton, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANISA GROUP HOLDINGS LIMITED

Previous name
WILLOUGHBY (625) LIMITED - 2012-03-02 10529677, 10978346, 03757373
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANISA GROUP HOLDINGS LIMITED
    Info
    WILLOUGHBY (625) LIMITED - 2012-03-02
    Registered number 07676163
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 and dissolved on 2024-08-06 (13 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ANISA GROUP HOLDINGS LIMITED
    S
    Registered number 07676163
    7, Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • ANISA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 03496176
    ANISA GROUP LIMITED
    - 2017-10-16 03496176 10528326, 10978346
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.