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
Active 13
  • 1
    Houghton, Chris
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Dawn Catherine
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Riffner, Saki Benjamin
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Bringloe, Mark Andrew
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Samantha Ann
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
    Miss Samantha Ann Moss
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Carrington, Gary Douglas
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Paiusco, Alexander Maria
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Barlow, Roger William
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Guest, Edward Melville Horatio
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Wong, Rachael Ann
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Pratt, Richard James
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Sellers, Alan Mitchell
    Born in December 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Alan Mitchell Sellers
    Born in December 1960
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sands, Elizabeth
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    O'brien, Dawn Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 3
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Bringloe, Mark Andrew
    Accountant born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Samantha Ann Moss
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-03-02
    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
  • 6
    Fryer, Mark Rupert Maxwell
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Allen, Joanne Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 8
    Alan Mitchell Sellers
    Born in December 1960
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-03-02
    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
  • 9
    Addison, Julian Alston
    Company Director born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Brennand, Colin
    Accountant born in December 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2018-06-14
    OF - Director → CIF 0
  • 11
    Branigan, Michael Jordan
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ANEXO GROUP PLC

Previous name
ANEXO GROUP PLC - 2025-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ANEXO GROUP PLC
    Info
    ANEXO GROUP PLC - 2025-10-21
    Registered number 11278719
    icon of address5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PUBLIC LIMITED COMPANY incorporated on 2018-03-27 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ANEXO GROUP PLC
    S
    Registered number 11278719
    icon of address5th Floor, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Public Limited Company in Uk, England
    CIF 1
  • ANEXO GROUP PLC
    S
    Registered number 11278719
    icon of address5th Floor, The Plaza, 100, Old Hall Street, Liverpool, England, L3 9QJ
    Public Limited Company in England & Wales, United Kingdom
    CIF 2
  • ANEXO GROUP PLC
    S
    Registered number 11278719
    icon of address5th Floor, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
    Public Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ARMSTRONG SOLICITORS LIMITED - 2018-06-19
    icon of addressThe Plaza, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAdmiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AMS LEGAL SERVICES LIMITED - 2025-07-07
    icon of address5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,253 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    icon of addressAdmiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,819,022 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.