---
title: "ANEXSYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f338cff8-fe11-40a9-9738-4b484bea1d47
json: https://whiteintel.dev/api/public/dossier/f338cff8-fe11-40a9-9738-4b484bea1d47
identifier: gb-coh:05283821
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANEXSYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05283821`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f338cff8-fe11-40a9-9738-4b484bea1d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f338cff8-fe11-40a9-9738-4b484bea1d47  

## Ownership & control

### Owners / controllers

- **Hobs Liver Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5466e83b-67a0-4555-b00b-cb283409e4c4
- **ANEXSYS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/def7e1f1-5af5-451e-89c3-c3830237ffb4
- **Xcellence, Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92bb4ae5-7e3b-58ac-8026-ad6f77d52b91
- **CONSILIO GLOBAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3815e0bb-dfbd-554e-b015-8de87ae84c75

### Holdings / subsidiaries

- **PARALAW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51fcfbe7-a302-56a9-a11c-57793ee2b4df

### UBO chain (walk to the ultimate owner)

A **89-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05283821`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-11
- **Registered office:** 6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
- **SIC:** 74909

### Officers

- CROWLEY, Robert Gavin — director · British · appointed 2013-09-30
- KINNEY, Tricia Ann — director · American · appointed 2025-12-31
- MACDONALD, Andrew Donald — director · American · appointed 2021-12-07
- HACKETT, Joseph Benedict — secretary · Irish · appointed 2004-11-11 · resigned 2010-10-30
- HILL, Steven Philip — secretary · appointed 2013-01-01 · resigned 2020-08-04
- LANE, Lyndsay Gillian Navid — secretary · appointed 2021-12-07 · resigned 2026-05-12
- STEPHENS, Christopher — secretary · appointed 2010-10-30 · resigned 2012-12-13
- CHAN, Jonathan Roland — director · British · appointed 2014-10-09 · resigned 2019-12-12
- DEMETRIOU, Philippe Constantine — director · British · appointed 2009-05-01 · resigned 2013-04-01
- DINE, Laurance — director · American · appointed 2011-01-01 · resigned 2011-12-19
- DUCKENFIELD, James Jeffrey — director · British · appointed 2016-09-05 · resigned 2020-08-04
- FLANAGAN, Michael Francis — director · American · appointed 2021-12-07 · resigned 2025-12-31
- HACKETT, Joseph Benedict — director · Irish · appointed 2004-11-11 · resigned 2015-04-30
- HARRISON, Terence Joseph — director · British · appointed 2004-11-11 · resigned 2014-04-30
- HILL, Steven Philip — director · British · appointed 2013-01-01 · resigned 2020-08-04
- MORAN, David John — director · American · appointed 2020-08-04 · resigned 2021-12-07
- MORTENSEN, Kathryn — director · American · appointed 2020-08-04 · resigned 2021-12-07
- O'BRIEN, Kieran John — director · British · appointed 2004-11-11 · resigned 2017-09-08
- POWLEN, Brooks — director · American · appointed 2020-08-04 · resigned 2021-05-14
- RODRIGUEZ, Frank — director · American · appointed 2020-08-04 · resigned 2021-05-14

### Beneficial owners (Persons with Significant Control)

- [Consilio Global (Uk) Limited](https://whiteintel.dev/entity/3815e0bb-dfbd-554e-b015-8de87ae84c75) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-31
- [Anexsys Holding Company Limited](https://whiteintel.dev/entity/92bb4ae5-7e3b-58ac-8026-ad6f77d52b91) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-31
- [Anexsys Group Limited](https://whiteintel.dev/entity/def7e1f1-5af5-451e-89c3-c3830237ffb4) — 75–100% shares · corporate PSC · Wales — ceased 2021-05-12
- [Hobs Liver Limited](https://whiteintel.dev/entity/5466e83b-67a0-4555-b00b-cb283409e4c4) — 75–100% shares · corporate PSC · England — ceased 2020-08-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05283821

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANEXSYS LIMITED** — https://whiteintel.dev/entity/f338cff8-fe11-40a9-9738-4b484bea1d47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANEXSYS LIMITED**. Human view: https://whiteintel.dev/entity/f338cff8-fe11-40a9-9738-4b484bea1d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/f338cff8-fe11-40a9-9738-4b484bea1d47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._