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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 7
  • 1
    Wilkinson, Gerard Philip
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Masterton, George
    Born in June 1932
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    James Joseph Bannon
    Individual (121 offsprings)
    Insolvency
    2002-12-05 ~ 2010-02-24
    IP - (Case 1) practitioner → CIF 0
  • 4
    Antony David Nygate
    Individual (71 offsprings)
    Insolvency
    2002-12-05 ~ 2010-02-24
    IP - (Case 1) practitioner → CIF 0
  • 5
    Leighton, Shirlie Weir
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 6
    Sears, John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Sears, John
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Withey, David
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Withey, David
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AMELIA FINANCIAL SYSTEMS LIMITED

Period: 1993-10-22 ~ 2011-02-15
Company number: 02865194
Registered name
AMELIA FINANCIAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • AMELIA FINANCIAL SYSTEMS LIMITED
    Info
    Registered number 02865194
    8 Baker Street, London W1U 3LL
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 and dissolved on 2011-02-15 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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