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 3
  • 1
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 24
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Shaw, William
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Cleevely, Nigel Robert
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-11-02
    OF - Director → CIF 0
  • 4
    Caller, Patricia Ann
    Co Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Caller, Roy Bernard
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 6
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 9
    Caller, Wendy Maureen
    Co Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 10
    Caller, Ian David
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 11
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2000-07-28
    OF - Director → CIF 0
  • 12
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Smith, Ian
    Company Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 17
    Ellis, David
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Barge, Simon Nicholas
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-07-28
    OF - Director → CIF 0
    Barge, Simon Nicholas
    Company Director
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 20
    Tait, Robert William
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Secretary → CIF 0
  • 21
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 23
    Edwards, Hugh
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Matthews, Elizabeth Anne Enid
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
    Matthews, Elizabeth Anne Enid
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2001-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMP MANAGEMENT LIMITED

Previous name
A.B.CALLER & SONS LIMITED - 1996-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • AMP MANAGEMENT LIMITED
    Info
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Registered number 00601272
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1958-03-26 and dissolved on 2018-02-06 (59 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.