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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
Active 2
  • 1
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Pirnie, Christopher Robert
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 2
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 3
    Parkin, Peter Wheeldon
    Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Thorpe, Graham Arthur Henry
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Miller, Stuart William
    Individual
    Officer
    icon of calendar ~ 1997-09-09
    OF - Secretary → CIF 0
  • 6
    Massie, Alexandra
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Higgins, Caroline Patricia
    Company Secretary born in March 1957
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2006-07-03
    OF - Director → CIF 0
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-09-06
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 10
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-13
    OF - Director → CIF 0
  • 11
    Vincent, David Stuart
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Cawdron, James Edward
    Chartered Secretary born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-06
    OF - Director → CIF 0
  • 14
    Whittington, Sally Suzanne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 16
    Lee, Christopher Michael
    Chartered Secretary born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2008-02-12
    OF - Director → CIF 0
  • 17
    Bancroft, John Hudson
    Finance Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    Coffey, Stephanie Helen
    Deputy Group Secretary born in June 1968
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-02-12
    OF - Director → CIF 0
    Coffey, Stephanie Helen
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AM SECRETARIES LIMITED

Previous names
RAINPIPER LIMITED - 1987-06-23
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of addressKinnaird House, 1 Pall Mall East, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-31 ~ now
    CIF 20 - Director → ME
    Officer
    icon of calendar 2003-12-31 ~ now
    CIF 19 - Secretary → ME
Ceased 44
  • 1
    icon of addressFenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Active Corporate
    Officer
    icon of calendar 1991-06-28 ~ 2008-02-12
    CIF 44 - Director → ME
    Officer
    icon of calendar 1991-06-28 ~ 2008-02-12
    CIF 45 - Secretary → ME
  • 2
    icon of addressC/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-10 ~ 1997-11-21
    CIF 82 - Director → ME
    Officer
    icon of calendar 1995-04-10 ~ 1997-11-21
    CIF 83 - Secretary → ME
  • 3
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 76 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 77 - Secretary → ME
  • 4
    INTERPLAN ELECTRICS LIMITED - 1995-06-23
    LEE ENTERPRISES 012 LIMITED - 2003-10-22
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 66 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 65 - Secretary → ME
  • 5
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-08-31 ~ 2008-02-12
    CIF 18 - Director → ME
    Officer
    icon of calendar 2005-08-31 ~ 2008-02-12
    CIF 17 - Secretary → ME
  • 6
    PENRHYN QUARRIES LIMITED - 1988-10-27
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 12 - Director → ME
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 11 - Secretary → ME
  • 7
    icon of address24 Birch Street, Wolverhampton
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 48 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 49 - Secretary → ME
  • 8
    icon of addressPannell House, 159 Charles St, Leicester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-03-05
    CIF 84 - Secretary → ME
  • 9
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2002-05-20
    CIF 7 - Director → ME
    Officer
    icon of calendar ~ 2002-05-20
    CIF 6 - Secretary → ME
  • 10
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2002-05-20
    CIF 5 - Director → ME
    Officer
    icon of calendar ~ 2002-05-20
    CIF 4 - Secretary → ME
  • 11
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2002-05-20
    CIF 2 - Director → ME
    icon of calendar 2007-10-05 ~ 2008-02-12
    CIF 8 - Director → ME
    Officer
    icon of calendar ~ 2002-05-20
    CIF 3 - Secretary → ME
  • 12
    WILKINSONS TOOLS LIMITED - 1988-04-26
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 50 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 51 - Secretary → ME
  • 13
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 14 - Director → ME
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 13 - Secretary → ME
  • 14
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    icon of address31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2003-06-13
    CIF 1 - Secretary → ME
  • 15
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 15 - Director → ME
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 16 - Secretary → ME
  • 16
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 9 - Director → ME
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 10 - Secretary → ME
  • 17
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    icon of address4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1997-11-21
    CIF 79 - Director → ME
    Officer
    icon of calendar 1995-12-31 ~ 1997-11-21
    CIF 78 - Secretary → ME
  • 18
    MILLARD HOMES LIMITED - 1990-05-01
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-31 ~ 2008-02-12
    CIF 43 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 56 - Secretary → ME
  • 19
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1998-03-04
    CIF 81 - Director → ME
    Officer
    icon of calendar 1995-12-31 ~ 1998-03-04
    CIF 80 - Secretary → ME
  • 20
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-30 ~ 2008-02-12
    CIF 31 - Director → ME
    Officer
    icon of calendar 1998-04-03 ~ 2008-02-12
    CIF 30 - Secretary → ME
  • 21
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-04-16 ~ 2008-02-12
    CIF 23 - Director → ME
    Officer
    icon of calendar 2000-09-06 ~ 2008-02-12
    CIF 25 - Secretary → ME
  • 22
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2008-02-12
    CIF 24 - Secretary → ME
  • 23
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 53 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 52 - Secretary → ME
  • 24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Active Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 73 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 72 - Secretary → ME
  • 25
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-11-28 ~ 2008-02-12
    CIF 38 - Director → ME
    Officer
    icon of calendar 1992-11-28 ~ 2008-02-12
    CIF 39 - Secretary → ME
  • 26
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 1994-06-30 ~ 2008-02-12
    CIF 36 - Director → ME
    Officer
    icon of calendar 1994-06-30 ~ 2008-02-12
    CIF 37 - Secretary → ME
  • 27
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 1996-10-07 ~ 2008-02-12
    CIF 34 - Director → ME
    Officer
    icon of calendar 1996-10-07 ~ 2008-02-12
    CIF 35 - Secretary → ME
  • 28
    PLUMB OFFICE INTERIORS LIMITED - 1991-11-05
    FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-11
    CITY OFFICE INTERIORS LIMITED - 1995-09-30
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 70 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 71 - Secretary → ME
  • 29
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 61 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 62 - Secretary → ME
  • 30
    RAINE LIMITED - 1992-11-20
    RAINE & COMPANY LIMITED - 1992-09-25
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 60 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 59 - Secretary → ME
  • 31
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2008-02-12
    CIF 29 - Director → ME
    Officer
    icon of calendar 1998-04-07 ~ 2008-02-12
    CIF 28 - Secretary → ME
  • 32
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 57 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 58 - Secretary → ME
  • 33
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    61,665 GBP2019-03-31
    Officer
    icon of calendar ~ 2005-09-07
    CIF 47 - Director → ME
    Officer
    icon of calendar ~ 2005-09-07
    CIF 46 - Secretary → ME
  • 34
    icon of address24 Birch Street, Wolverhampton
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 55 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 54 - Secretary → ME
  • 35
    QUESAL LIMITED - 1988-04-19
    LYCETT & PLATT LTD - 1992-07-14
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 68 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 67 - Secretary → ME
  • 36
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-01 ~ 2008-02-12
    CIF 22 - Director → ME
    Officer
    icon of calendar 2003-03-01 ~ 2008-02-12
    CIF 21 - Secretary → ME
  • 37
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1992-10-12 ~ 2008-02-12
    CIF 42 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 69 - Secretary → ME
  • 38
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 74 - Director → ME
    icon of calendar ~ 1993-06-19
    CIF 85 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 75 - Secretary → ME
  • 39
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-29 ~ 2008-02-12
    CIF 33 - Director → ME
    Officer
    icon of calendar 1997-07-31 ~ 2008-02-12
    CIF 32 - Secretary → ME
  • 40
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 1992-10-12 ~ 2008-02-12
    CIF 41 - Director → ME
    Officer
    icon of calendar 1992-10-12 ~ 2008-02-12
    CIF 40 - Secretary → ME
  • 41
    icon of address24 Birch Street, Wolverhampton
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 64 - Director → ME
    Officer
    icon of calendar ~ 2008-02-12
    CIF 63 - Secretary → ME
  • 42
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-17 ~ 2008-02-12
    CIF 27 - Director → ME
    Officer
    icon of calendar 2000-07-17 ~ 2008-02-12
    CIF 26 - Secretary → ME
  • 43
    BROOMCO (354) LIMITED - 1990-02-12
    icon of addressWheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1995-04-18
    CIF 86 - Secretary → ME
  • 44
    OLDMILE LIMITED - 1988-06-17
    GIBSON LEA AND COMPANY LIMITED - 1995-07-10
    PLUMB MODULAR SYSTEMS LIMITED - 1991-10-12
    CAVETIME LIMITED - 1998-09-14
    GIBSON LEA DESIGN LIMITED - 1991-10-11
    icon of addressPrivate Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar ~ 1995-07-05
    CIF 88 - Director → ME
    Officer
    icon of calendar ~ 1995-07-05
    CIF 87 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.