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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 12
  • 1
    Leach, Steven John
    Group Sector Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    2019-10-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Bull, Gordon Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Gordon
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Rodger, Matthew
    Chief Growth Officer born in October 1986
    Individual (25 offsprings)
    Officer
    2019-10-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Whittaker, Elizabeth Anne
    Finance Director born in March 1965
    Individual (19 offsprings)
    Officer
    2019-09-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Leigh, David Bernard
    Ceo Of Alexander Mann Solutions born in January 1971
    Individual (33 offsprings)
    Officer
    2020-02-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Carson, Paul William
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Miller-jones, Charles Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Blair, Rosaleen
    Chief Executive Officer born in November 1965
    Individual (30 offsprings)
    Officer
    2019-10-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 10
    Le Huray, Martin Guy
    Managing Director born in April 1971
    Individual (30 offsprings)
    Officer
    2018-05-04 ~ 2018-11-26
    OF - Director → CIF 0
  • 11
    Haley, Eric
    Managing Director born in April 1972
    Individual (3 offsprings)
    Officer
    2018-05-04 ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    AUXEY FINCO LIMITED
    11347507
    7, Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUXEY MIDCO LIMITED

Period: 2018-05-04 ~ now
Company number: 11347494
Registered name
AUXEY MIDCO LIMITED - now 11347510
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUXEY MIDCO LIMITED
    Info
    Registered number 11347494
    60 London Wall, 2nd Floor, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • AUXEY MIDCO LIMITED
    S
    Registered number 11347494
    7, Bishopsgate, London, England, EC2N 3AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUXEY BIDCO LIMITED
    11347510 11347494
    60 London Wall, 2nd Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.