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
    Jones, Steven Scott
    Chief Executive Officer And President born in February 1969
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - secretary → CIF 0
  • 3
    Sullivan, David
    President Of Amag Technology born in January 1961
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - director → CIF 0
  • 4
    G4S TECHNOLOGY LIMITED - now
    GROUP 4 TECHNOLOGY LTD. - 2009-10-30
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
    GULFWORK LIMITED - 1989-07-25
    6th Floor, 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ramsbottom, Ronald Arthur
    Individual
    Officer
    1994-04-02 ~ 1994-04-02
    OF - secretary → CIF 0
    ~ 1994-04-02
    OF - secretary → CIF 0
  • 2
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    2000-09-11 ~ 2006-02-07
    OF - director → CIF 0
  • 3
    Whitelock, Noel Keith
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Thorington-jones, Gary, Mr.
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2015-12-24
    OF - director → CIF 0
    Thorington-jones, Gary, Mr.
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2015-12-24
    OF - secretary → CIF 0
  • 5
    Hildebrandt, Martin Grubbe
    Director born in November 1965
    Individual
    Officer
    2007-07-01 ~ 2016-05-16
    OF - director → CIF 0
  • 6
    Johnson, Howard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2022-10-04
    OF - director → CIF 0
  • 7
    Young, David Stewart
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    2015-12-24 ~ 2021-05-05
    OF - secretary → CIF 0
  • 9
    Barnette, Matthew Gerard
    Director born in March 1968
    Individual
    Officer
    2014-11-24 ~ 2016-05-16
    OF - director → CIF 0
  • 10
    Kenning, John Charles
    Director born in March 1961
    Individual
    Officer
    2014-12-31 ~ 2021-07-30
    OF - director → CIF 0
  • 11
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    ~ 2000-09-11
    OF - director → CIF 0
  • 12
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    ~ 2000-09-11
    OF - director → CIF 0
  • 13
    Smith, David Edward
    Director born in April 1944
    Individual
    Officer
    2000-09-11 ~ 2007-04-17
    OF - director → CIF 0
  • 14
    Venus, David Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-04-02 ~ 2002-11-04
    OF - secretary → CIF 0
parent relation
Company in focus

AMAG TECHNOLOGY LIMITED

Previous names
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
DOTRING LIMITED - 1989-07-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AMAG TECHNOLOGY LIMITED
    Info
    GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
    SECURITAS TECH LIMITED - 1998-12-24
    GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
    DOTRING LIMITED - 1989-07-17
    Registered number 02382076
    Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ
    Private Limited Company incorporated on 1989-05-10 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.