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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
    Tolson, Donald Michael
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Verano, Steven
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    AAMP AUTO UK LIMITED - 2014-04-16
    icon of address94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Hill, Dennis
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Patient, Annalisa
    Secretary born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
    Patient, Annalisa
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Freeman, Ronald
    President/Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Huckerby, Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 5
    Dellhage, Peter
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Dexter, George Leonard
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Johnson, James Stuart
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Klatt, David
    President / Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Bell, John Samuel
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2014-03-31
    OF - Director → CIF 0
    Bell, John Samuel
    Managing Director born in October 1963
    Individual
    icon of calendar 2018-05-18 ~ 2024-01-16
    OF - Director → CIF 0
  • 10
    Davies, Barry John
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Mr Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Harris, John Lewis David
    Finance Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Kevin Michael
    Finance Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 14
    Smith, Michael John
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Mr Geoffrey Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Wilson, Mark John
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Wright, David William
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    Patient, Stephen
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
parent relation
Company in focus

AAMP GLOBAL LIMITED

Previous names
AUTOLEADS LIMITED - 2005-03-30
RICHAIM LIMITED - 1990-12-13
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • AAMP GLOBAL LIMITED
    Info
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 2005-03-30
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    Registered number 02560438
    icon of address94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford DY6 7FS
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AAMP GLOBAL LIMITED
    S
    Registered number 2560438
    icon of address94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom, DY6 7FS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GG138 LIMITED - 2010-07-09
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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