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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 4
  • 1
    De Boissezon, Charles
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farmanfarmaian, Khodadad, Dr
    Company Director born in May 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Muraleedharan, Kapparath
    Banking born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hinduja, Ajay
    Banking born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Leach, John Hugh Colin, Professor
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Mauldin, Rodney Barton
    Investment Advisor born in October 1946
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Farshori, Abrar
    Banking born in March 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Nabavi, Parviz
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2001-08-09
    OF - Director → CIF 0
  • 5
    Schouker, Ivan
    Ceo born in January 1964
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2011-10-28
    OF - Director → CIF 0
  • 6
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-21
    OF - Director → CIF 0
  • 7
    Shirazi, Shahpur Motamedy
    Banker born in January 1932
    Individual
    Officer
    icon of calendar ~ 2000-07-17
    OF - Director → CIF 0
  • 8
    Noyon, Coenraad
    Banker born in February 1951
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Samant, Kamalnath Laxman
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Menzies, Clive Esmond
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-22
    OF - Director → CIF 0
  • 11
    Taylor, Nicholas Lazenby
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Koch, Mark
    Ceo Bank born in September 1945
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    M & N GROUP LIMITED - now
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    2001-07-18 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 15
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 2001-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAM LIMITED

Previous names
AMAS MATHESON ASSET MANAGEMENT LIMITED - 2001-07-20
FLECKWOOD SERVICES LIMITED - 1989-01-20
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
    icon of addressJuniper 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
Active 0
  • Not found in our database.

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