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 20
  • 1
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2015-12-24 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1994-04-02 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 3
    Ashton Rhys Wackym
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2025-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Walker, Grant Robert
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Howard
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 7
    Thorington-jones, Gary, Mr.
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2015-12-24
    OF - Director → CIF 0
    Thorington-jones, Gary, Mr.
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 8
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Kenning, John Charles
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Jones, Steven Scott
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ 2025-12-08
    OF - Director → CIF 0
  • 11
    Sullivan, David
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Clarkson, James Robert
    Born in February 1950
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Sebastian Thomas Villarreal-levy
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2025-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Whitelock, Noel Keith
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1993-04-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-02
    OF - Secretary → CIF 0
  • 16
    Barnette, Matthew Gerard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Gibson, Grahame Reginald
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Harrower, James Arthur
    Born in February 1938
    Individual (48 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-09-11
    OF - Director → CIF 0
  • 19
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 20
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2017-02-13 ~ 2025-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMAG TECHNOLOGY PARENT LIMITED

Period: 2026-01-05 ~ now
Company number: 02382338
Registered names
AMAG TECHNOLOGY PARENT LIMITED - now
GULFWORK LIMITED - 1989-07-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AMAG TECHNOLOGY PARENT LIMITED
    Info
    G4S TECHNOLOGY LIMITED - 2026-01-05
    GROUP 4 TECHNOLOGY LTD. - 2026-01-05
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 2026-01-05
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 2026-01-05
    GULFWORK LIMITED - 2026-01-05
    Registered number 02382338
    27 Old Gloucester Street, London, United Kingdom WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • AMAG TECHNOLOGY PARENT LIMITED
    S
    Registered number 2382338
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMAG TECHNOLOGY LIMITED
    - now 02382076
    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
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.