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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Addison, Julian Alston
    Company Director born in April 1973
    Individual (17 offsprings)
    Officer
    2022-05-11 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    O'brien, Dawn Catherine
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    O'brien, Dawn Catherine
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 3
    Carrington, Gary Douglas
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Riffner, Saki Benjamin
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Samantha Ann
    Born in February 1981
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Miss Samantha Ann Moss
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    Samantha Ann Moss
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    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
    Houghton, Chris
    Born in November 1958
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2025-12-23
    OF - Director → CIF 0
  • 7
    Branigan, Michael Jordan
    Company Director born in January 1956
    Individual (29 offsprings)
    Officer
    2022-05-11 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Sands, Elizabeth
    Company Director born in December 1971
    Individual (14 offsprings)
    Officer
    2018-06-14 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Brennand, Colin
    Accountant born in December 1942
    Individual (16 offsprings)
    Officer
    2018-03-27 ~ 2018-06-14
    OF - Director → CIF 0
  • 10
    Allen, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 11
    Bringloe, Mark Andrew
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Bringloe, Mark Andrew
    Accountant born in September 1972
    Individual (19 offsprings)
    2018-05-21 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Sellers, Alan Mitchell
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Alan Mitchell Sellers
    Born in December 1960
    Individual (35 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    Alan Mitchell Sellers
    Born in December 1960
    Individual (35 offsprings)
    Person with significant control
    2018-03-27 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Guest, Edward Melville Horatio
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Barlow, Roger William
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
    2018-06-14 ~ 2025-12-22
    OF - Director → CIF 0
  • 15
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2021-11-25 ~ 2022-05-11
    OF - Director → CIF 0
  • 16
    Wong, Rachael Ann
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Pratt, Richard James
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2025-12-29
    OF - Director → CIF 0
  • 18
    Paiusco, Alexander Maria
    Born in September 1972
    Individual (23 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Maria Paiusco
    Born in September 1972
    Individual (23 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Fryer, Mark Rupert Maxwell
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2022-08-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 20
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANEXO GROUP PLC

Period: 2025-10-21 ~ now
Company number: 11278719
Registered names
ANEXO GROUP PLC - now 11253206
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
    5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PUBLIC LIMITED COMPANY incorporated on 2018-03-27 (8 years). 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
    5th Floor, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
    Public Limited Company in Uk
    CIF 1
  • ANEXO GROUP LIMITED
    S
    Registered number 11278719
    5th Floor, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in Uk, England
    CIF 2
  • ANEXO GROUP LIMITED
    S
    Registered number 11278719
    5th Floor, The Plaza, 100, Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BOND TURNER LIMITED
    - now 05770681
    ARMSTRONG SOLICITORS LIMITED
    - 2018-06-19 05770681 05770799
    The Plaza, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DIRECT ACCIDENT MANAGEMENT LIMITED
    03259554
    Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-06-15 ~ 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
  • 3
    DIRECT REPLACEMENT SOLUTIONS LIMITED
    - now 11377606
    AMS LEGAL SERVICES LIMITED
    - 2025-07-07 11377606
    5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EDGE VEHICLE RENTALS LIMITED
    08407813
    5th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    IGCA 2013 LIMITED
    08784452 04036260
    5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    PROFESSIONAL AND LEGAL SERVICES LIMITED
    06493270
    Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    CIF 1 - Has significant influence or control → OE

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