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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 24
  • 1
    Leedham, Anthony Wakefield
    General Manager born in April 1959
    Individual (16 offsprings)
    Officer
    1993-03-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Carroll, Robert
    Chairman & Ceo born in July 1947
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Miller, Scott
    President born in December 1952
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 4
    Hardi, Joe
    Manufacturing born in May 1955
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Allen, Marcus
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Leedham, Deborah Bridget
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    Nelson, Jean
    Chief Financial Officer born in January 1960
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 8
    Suko, Todd Andrew
    Company Director born in December 1966
    Individual (17 offsprings)
    Officer
    2014-10-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Graves, Elizabeth Mary
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 10
    Hunt, Susan
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 11
    Cree, Rebecca Louise
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Gerdard Powell, Rupert Owen
    Technical Director born in August 1964
    Individual (2 offsprings)
    Officer
    2003-10-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Fletcher, Paul
    Vice President born in November 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Morrison, Kevin John
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2014-10-18
    OF - Director → CIF 0
  • 15
    Apple, Chris Charles
    Chief Financial Officer born in July 1963
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2014-10-18
    OF - Director → CIF 0
  • 16
    Iasenza, Marisa Brenda
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Stacey, John
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2014-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Olinger, Michael
    Vice President born in July 1947
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2014-10-18
    OF - Director → CIF 0
  • 19
    Preiss, Andrew Michael
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2014-10-31
    OF - Director → CIF 0
    Preiss, Andrew Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 20
    Groth, Frank Georg Donald
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Penn, Timothy John
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 23
    Suite 1500, 400 Atlantic Street, Stamford, Ct, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-12-09 ~ 2003-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMX UK LIMITED

Period: 2001-07-24 ~ 2022-04-24
Company number: 02801120
Registered names
AMX UK LIMITED - Dissolved
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
    PANJA LIMITED - 2001-07-24
    AXCESS TECHNOLOGY LIMITED - 2001-07-24
    Registered number 02801120
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 and dissolved on 2022-04-24 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AMX UK LIMITED
    S
    Registered number 02801120
    European 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 3
  • 1
    ENDELEO LIMITED
    04766410
    Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INSPIRATION MATTERS LTD.
    - now 04453927
    MATTER OF INSPIRATION LTD. - 2002-07-18
    Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KNIGHT IMAGE LIMITED
    - now 02391654
    FITFIX LIMITED - 1989-09-05
    Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.