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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
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stacey, John
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Marcus
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1500, 400 Atlantic Street, Stamford, Ct, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Penn, Timothy John
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Apple, Chris Charles
    Chief Financial Officer born in July 1963
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-10-18
    OF - Director → CIF 0
  • 3
    Iasenza, Marisa Brenda
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Carroll, Robert
    Chairman & Ceo born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Fletcher, Paul
    Vice President born in November 1959
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Morrison, Kevin John
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-18
    OF - Director → CIF 0
  • 7
    Leedham, Anthony Wakefield
    General Manager born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Miller, Scott
    President born in December 1952
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Hunt, Susan
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 10
    Cree, Rebecca Louise
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Nelson, Jean
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 12
    Hardi, Joe
    Manufacturing born in May 1955
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Olinger, Michael
    Vice President born in July 1947
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2014-10-18
    OF - Director → CIF 0
  • 14
    Gerdard Powell, Rupert Owen
    Technical Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Graves, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 16
    Preiss, Andrew Michael
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2014-10-31
    OF - Director → CIF 0
    Preiss, Andrew Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Suko, Todd Andrew
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    Leedham, Deborah Bridget
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-09 ~ 2003-02-03
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMX UK LIMITED

Previous names
AXCESS TECHNOLOGY LIMITED - 2001-01-10
PANJA LIMITED - 2001-07-24
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • AMX UK LIMITED
    Info
    AXCESS TECHNOLOGY LIMITED - 2001-01-10
    PANJA LIMITED - 2001-01-10
    Registered number 02801120
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 and dissolved on 2022-04-24 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • AMX UK LIMITED
    S
    Registered number 02801120
    icon of addressEuropean Hq, Auster Road, Clifton Moor, York, England, YO30 4GD
    Limited Company in England Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGround Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    272,492 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MATTER OF INSPIRATION LTD. - 2002-07-18
    icon of addressGround Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -801,339 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FITFIX LIMITED - 1989-09-05
    icon of addressGround Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    419,202 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - 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.