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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 22
  • 1
    Freeman, Ronald
    President/Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Harris, John Lewis David
    Finance Director born in November 1960
    Individual (32 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mr Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Huckerby, Adrian
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 5
    Davies, Barry John
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Mr Geoffrey Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Taylor, Kevin Michael
    Finance Director born in April 1970
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Hill, Dennis
    Cfo born in January 1960
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 9
    Verano, Steven
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Patient, Annalisa
    Secretary born in May 1964
    Individual (6 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
    Patient, Annalisa
    Individual (6 offsprings)
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 11
    Patient, Stephen
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Bell, John Samuel
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2014-03-31
    OF - Director → CIF 0
    Bell, John Samuel
    Managing Director born in October 1963
    Individual (5 offsprings)
    2018-05-18 ~ 2024-01-16
    OF - Director → CIF 0
  • 13
    Dellhage, Peter
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 14
    Klatt, David
    President / Ceo born in July 1964
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 15
    Dexter, George Leonard
    Managing Director born in March 1962
    Individual (19 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Johnson, James Stuart
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Wright, David William
    Company Secretary
    Individual (34 offsprings)
    Officer
    1999-07-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    Wilson, Mark John
    Individual (26 offsprings)
    Officer
    2009-10-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Tolson, Donald Michael
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Michael John
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    AAMP ARMOUR GROUP LIMITED
    - now 08907676
    AAMP AUTO UK LIMITED - 2014-04-16
    AAMP ARMOUR GROUP LIMITED
    - 2014-02-28
    94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AAMP GLOBAL LIMITED

Period: 2016-01-08 ~ now
Company number: 02560438
Registered names
AAMP GLOBAL LIMITED - now
RICHAIM LIMITED - 1990-12-13
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • AAMP GLOBAL LIMITED
    Info
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2016-01-08
    RICHAIM LIMITED - 2016-01-08
    Registered number 02560438
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford DY6 7FS
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 4 months). 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
    94, 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 3
  • 1
    AUTODAB LIMITED
    07883672
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONNECTS2 LIMITED
    - now 07304539 05445446
    GG138 LIMITED - 2010-07-09
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
    - now 03003301
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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