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 19
  • 1
    Shirazi, Shahpur Motamedy
    Banker born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Hinduja, Ajay
    Banking born in December 1967
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Menzies, Clive Esmond
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-05-22
    OF - Director → CIF 0
  • 4
    Leach, John Hugh Colin, Professor
    Director born in May 1932
    Individual (13 offsprings)
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
  • 5
    Schouker, Ivan
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2011-10-28
    OF - Director → CIF 0
  • 6
    Noyon, Coenraad
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Koch, Mark
    Ceo Bank born in September 1945
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (20 offsprings)
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
  • 9
    Samant, Kamalnath Laxman
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual (21 offsprings)
    Officer
    2000-11-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 11
    Muraleedharan, Kapparath
    Banking born in May 1961
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Mauldin, Rodney Barton
    Investment Advisor born in October 1946
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    De Boissezon, Charles
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Nabavi, Parviz
    Company Director born in April 1928
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Farshori, Abrar
    Banking born in March 1956
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-02-24
    OF - Director → CIF 0
  • 16
    Farmanfarmaian, Khodadad, Dr
    Company Director born in May 1928
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Nicholas Lazenby
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    1994-01-28 ~ 2001-07-18
    OF - Director → CIF 0
  • 18
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    ~ 2001-07-18
    OF - Secretary → CIF 0
  • 19
    M & N GROUP LIMITED - now 01196725 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 50 offsprings)
    Officer
    2001-07-18 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAM LIMITED

Period: 2001-07-20 ~ 2016-03-02
Company number: 02256550
Registered names
AMAM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMAM LIMITED
    Info
    AMAS MATHESON ASSET MANAGEMENT LIMITED - 2001-07-20
    FLECKWOOD SERVICES LIMITED - 2001-07-20
    Registered number 02256550
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-11 and dissolved on 2016-03-02 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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