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 4
  • 1
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    2014-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-08-30 ~ dissolved
    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
  • 4
    5th Floor 24, Old Bond Street, London, England
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (6 offsprings)
    Officer
    2017-08-30 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Hackett, John Richard
    Chief Risk Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2014-04-09
    OF - Director → CIF 0
  • 7
    Noble, Emma Louise
    Individual
    Officer
    2014-01-13 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 8
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-08-30 ~ 2020-07-08
    PE - Secretary → CIF 0
  • 10
    7755, Montgomery Rd, Cincinnati, Ohio, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
parent relation
Company in focus

AXCESS FINANCIAL EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXCESS FINANCIAL EUROPE LIMITED
    Info
    Registered number SC467268
    Unit A1 City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 2014-01-13 and dissolved on 2022-04-05 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • AXCESS FINANCIAL EUROPE LTD
    S
    Registered number Sc467268
    3, Lochside Way, Edinburgh, Scotland, Scotland, EH12 9DT
    Limited Company in Companies House, Scotland
    CIF 1
  • AXCESS FINANCIAL EUROPE LTD
    S
    Registered number Sc467268
    5, Ratho Park, Ratho Station, Newbridge, Scotland, EH28 8QQ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWS 542 LIMITED - 2002-06-10
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.