logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Phillips, Simon Neil
    Director born in May 1962
    Individual (49 offsprings)
    Officer
    1999-04-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Eilbeck, David Maurice
    Company Director born in April 1957
    Individual (62 offsprings)
    Officer
    2005-04-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2005-04-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Webster, Stephen John
    Chartered Surveyor born in May 1948
    Individual (62 offsprings)
    Officer
    1997-08-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Robertson, Andrew Stephen
    Chartered Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    1998-10-06 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Individual (35 offsprings)
    Officer
    1998-10-06 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 9
    Horner, Robert Douglas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Toplas, David Hugh Sheridan
    Corporate Financier born in October 1955
    Individual (152 offsprings)
    Officer
    1994-02-25 ~ 2015-11-17
    OF - Director → CIF 0
    Toplas, David Hugh Sheridan
    Individual (152 offsprings)
    Officer
    1994-02-25 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 13
    Wood, David James
    Managing Director born in February 1957
    Individual (35 offsprings)
    Officer
    2003-08-06 ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Pagano, Erik
    Property Developer born in May 1959
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Tilford, Jeremy Russell
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1997-11-04 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2001-03-01 ~ 2017-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (143 offsprings)
    Officer
    2004-12-20 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 20
    Toplas, Alison
    Financial Advisor born in February 1956
    Individual (3 offsprings)
    Officer
    1994-02-25 ~ 1994-03-22
    OF - Director → CIF 0
    Toplas, Alison
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 21
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-02-15 ~ 1994-02-25
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-02-15 ~ 1994-02-25
    OF - Nominee Director → CIF 0
  • 24
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
    2013-05-01 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 25
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAMG ASSET MANAGEMENT SERVICES LIMITED

Period: 2014-12-12 ~ now
Company number: 02898394
Registered names
MAMG ASSET MANAGEMENT SERVICES LIMITED - now
MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MAMG ASSET MANAGEMENT SERVICES LIMITED
    Info
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2014-12-12
    MILL GROUP LIMITED - 2014-12-12
    ESCORTGOLF LIMITED - 2014-12-12
    Registered number 02898394
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 1 month). 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
    Broad 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
    Third 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 5
  • 1
    MAMG 2 LIMITED
    - now 04635601
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    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
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.