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
Mcgeown, Steven
Born in May 1985Individual (102 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 2
Simpson, Jonathan Michael
Born in January 1973Individual (93 offsprings)Officer2015-11-17 ~ 2023-03-31OF - Director → CIF 0 - 3
Tilford, Jeremy Russell
Born in January 1956Individual (32 offsprings)Officer1997-11-04 ~ 2009-04-17OF - Director → CIF 0 - 4
Rhodes, Andrew Charles Mutch
Born in January 1970Individual (123 offsprings)Officer2015-11-17 ~ 2017-04-19OF - Director → CIF 0 - 5
Mcderment, Mark Anthony
Born in October 1970Individual (33 offsprings)Officer2014-02-07 ~ 2017-03-31OF - Director → CIF 0 - 6
Brown, Gary Nelson Robert Honeyman
Born in August 1975Individual (139 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 7
Toplas, David Hugh Sheridan
Born in October 1955Individual (161 offsprings)Officer1994-02-25 ~ 2015-11-17OF - Director → CIF 0Toplas, David Hugh Sheridan
Individual (161 offsprings)Officer1994-02-25 ~ 1994-03-22OF - Secretary → CIF 0 - 8
Wood, David James
Born in February 1957Individual (39 offsprings)Officer2003-08-06 ~ 2004-11-08OF - Director → CIF 0 - 9
Robertson, Andrew Stephen
Born in April 1966Individual (39 offsprings)Officer1998-10-06 ~ 2004-11-17OF - Director → CIF 0Robertson, Andrew Stephen
Individual (39 offsprings)Officer1998-10-06 ~ 2004-11-17OF - Secretary → CIF 0 - 10
Toplas, Alison
Born in February 1956Individual (4 offsprings)Officer1994-02-25 ~ 1994-03-22OF - Director → CIF 0Toplas, Alison
Individual (4 offsprings)Officer1994-03-22 ~ 1998-10-06OF - Secretary → CIF 0 - 11
Phillips, Simon Neil
Born in May 1962Individual (51 offsprings)Officer1999-04-01 ~ 2009-04-17OF - Director → CIF 0 - 12
Eilbeck, David Maurice
Born in April 1957Individual (64 offsprings)Officer2005-04-25 ~ 2007-05-01OF - Director → CIF 0 - 13
Cartwright, Paul Anthony
Born in May 1957Individual (89 offsprings)Officer2005-04-25 ~ 2017-03-31OF - Director → CIF 0 - 14
Saunders, Michael
Individual (148 offsprings)Officer2009-04-20 ~ 2013-05-01OF - Secretary → CIF 02015-11-17 ~ 2018-07-31OF - Secretary → CIF 0 - 15
Mccabe, Julia Sarah
Regional Director born in October 1970Individual (44 offsprings)Officer2019-01-15 ~ 2025-08-12OF - Director → CIF 0 - 16
Birch, Alan Edward
Born in March 1970Individual (269 offsprings)Officer2015-11-17 ~ 2024-09-30OF - Director → CIF 0 - 17
Symes, Thomas Benedict
Born in May 1956Individual (148 offsprings)Officer2001-03-01 ~ 2017-03-31OF - Director → CIF 0Symes, Thomas Benedict
Individual (148 offsprings)Officer2004-12-20 ~ 2009-04-20OF - Secretary → CIF 0 - 18
Trumper, Mark
Born in September 1969Individual (18 offsprings)Officer2015-11-17 ~ 2018-12-31OF - Director → CIF 0 - 19
Horner, Robert Douglas
Born in September 1961Individual (20 offsprings)Officer2012-04-26 ~ 2015-11-17OF - Director → CIF 0 - 20
Webster, Stephen John
Born in May 1948Individual (71 offsprings)Officer1997-08-01 ~ 2003-05-19OF - Director → CIF 0 - 21
Pagano, Erik
Born in May 1959Individual (18 offsprings)Officer2001-03-01 ~ 2004-05-07OF - Director → CIF 0 - 22IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (17 parents, 148 offsprings)Officer2018-08-01 ~ nowOF - Secretary → CIF 02013-05-01 ~ 2015-11-17OF - Secretary → CIF 0
- 23
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1994-02-15 ~ 1994-02-25OF - Nominee Director → CIF 0 - 24MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30MILL N20 LIMITED - 2010-04-21MILL GROUP LIMITED - 2008-11-24MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1994-02-15 ~ 1994-02-25OF - Nominee Secretary → CIF 0
Company in focus
MAMG ASSET MANAGEMENT SERVICES LIMITED
Period: 2014-12-12 ~ now
Company number: 02898394 05598528... (more)
Registered names
MAMG ASSET MANAGEMENT SERVICES LIMITED - now 05598528... (more)
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12 04635601
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06 06836081
MILL GROUP LIMITED - 2005-01-04 05682553... (more)
ESCORTGOLF LIMITED - 1994-03-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
MAMG ASSET MANAGEMENT SERVICES LIMITED
InfoMILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12MILL ASSET MANAGEMENT GROUP LIMITED - 2014-12-12MILL GROUP LIMITED - 2014-12-12ESCORTGOLF LIMITED - 2014-12-12Registered number 02898394Ninth Floor, One Redcliff Street, Bristol BS1 6NPPRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0MAMG ASSET MANAGEMENT SERVICES LIMITED
SRegistered number 02898394Broad Quay House, Prince Street, Bristol, England, BS1 4DJPrivate Limited Company in Registar Of Companies, EnglandCIF 1MAMG ASSET MANAGEMENT SERVICES LIMITED
SRegistered number 02898394Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NPLimited By Shares in Companies House, England & WalesCIF 2 CIF 3MAMG ASSET MANAGEMENT SERVICES LIMITED
SRegistered number 02898394Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJLimited By Shares in Companies House, England & WalesCIF 4MAMG ASSET MANAGEMENT SERVIES LIMITED
SRegistered number 02898394Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NPLimited By Shares in Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
- 1MILL ASSET MANAGEMENT LIMITED - 2014-12-12MILL BIDCO NO.9 LIMITED - 2003-03-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2
MAMG CONSULTANCY LTD
08884794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27 during the appointment or period of control
Dissolved on 2024-07-09 during the appointment or period of controlEvekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE3MILL HEALTHCARE LIMITED - 2014-12-12MILL IICF2 FP LIMITED - 2009-10-23MILL HEALTHCARE LIMITED - 2008-03-04MILL BIDCO NO.8 LIMITED - 2003-06-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE4MILL PROPERTIES LIMITED - 2014-01-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlSHELFCO (NO.1521) LIMITED - 1998-08-2530 Finsbury Square, LondonDissolved Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
