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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
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Wood, David James
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2004-11-08
    OF - Director → CIF 0
  • 3
    Toplas, Alison
    Financial Advisor born in February 1956
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1994-03-22
    OF - Director → CIF 0
    Toplas, Alison
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Horner, Robert Douglas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Tilford, Jeremy Russell
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 11
    Eilbeck, David Maurice
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Pagano, Erik
    Property Developer born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Webster, Stephen John
    Chartered Surveyor born in May 1948
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 16
    Robertson, Andrew Stephen
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 17
    Toplas, David Hugh Sheridan
    Corporate Financier born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 2015-11-17
    OF - Director → CIF 0
    Toplas, David Hugh Sheridan
    Individual (75 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 18
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Phillips, Simon Neil
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-15 ~ 1994-02-25
    PE - Nominee Secretary → CIF 0
  • 21
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of address1, Gresham Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2015-11-17
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-15 ~ 1994-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAMG ASSET MANAGEMENT SERVICES LIMITED

Previous names
ESCORTGOLF LIMITED - 1994-03-08
MILL GROUP LIMITED - 2005-01-04
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MAMG ASSET MANAGEMENT SERVICES LIMITED
    Info
    ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 1994-03-08
    MILL ASSET MANAGEMENT SERVICES LIMITED - 1994-03-08
    MILL ASSET MANAGEMENT GROUP LIMITED - 1994-03-08
    Registered number 02898394
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MAMG ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 02898394
    icon of addressBroad Quay House, Prince Street, Bristol, England, BS1 4DJ
    Private Limited Company in Registar Of Companies, England
    CIF 1
  • MAMG ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 02898394
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of addressEvekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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