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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 11
  • 1
    Ogden, Peter James, Sir
    Investment Banker born in May 1947
    Individual (68 offsprings)
    Officer
    (before 1992-07-30) ~ 2002-06-07
    OF - Director → CIF 0
  • 2
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (38 offsprings)
    2013-04-05 ~ 2016-09-14
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 3
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hulme, Philip William
    Non Executive Director born in August 1948
    Individual (25 offsprings)
    Officer
    (before 1992-07-30) ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Benade, Stephen John
    Company Secretary born in November 1965
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Director → CIF 0
    Benade, Stephen John
    Company Secretary
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 6
    Pottinger, Alan James
    Company Secretary born in March 1958
    Individual (31 offsprings)
    Officer
    (before 1992-07-30) ~ 2005-10-04
    OF - Director → CIF 0
    Pottinger, Alan James
    Individual (31 offsprings)
    Officer
    (before 1992-07-30) ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (36 offsprings)
    Officer
    2002-06-07 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Norris, Michael John
    Born in October 1961
    Individual (16 offsprings)
    Officer
    (before 1992-07-30) ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    Gray, Raymond John
    Accountant born in February 1976
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 11
    AMAZON COMPUTERS LIMITED
    - now 01766719
    MAREEAGLE LIMITED - 1984-01-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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

AMAZON ENERGY LIMITED

Period: 1984-09-12 ~ now
Company number: 01530019
Registered names
AMAZON ENERGY LIMITED - now
JOYWOOD LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AMAZON ENERGY LIMITED
    Info
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1984-09-12
    Registered number 01530019
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1980-11-25 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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