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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 32
  • 1
    Platts, Matthew
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (35 offsprings)
    Officer
    2004-09-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Wong, Louisa Ler Wei
    General Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 4
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 5
    Baker, Adrian Richard
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (20 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Horler, Robert Anthony
    Online Advertising born in December 1968
    Individual (39 offsprings)
    Officer
    2000-03-20 ~ 2007-10-17
    OF - Director → CIF 0
    Horler, Robert Anthony
    Director born in December 1968
    Individual (39 offsprings)
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2015-05-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Mitchell-innes, Belinda Ann
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (76 offsprings)
    Officer
    2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    O'leary, Garret Allan
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    1996-02-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Marston, Gregory Lionel
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-02-29
    OF - Director → CIF 0
    Marston, Gregory Lionel
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    Wheaton, Richard Michael
    Director Of New Media born in April 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 17
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 19
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    1996-02-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 20
    Harris, James Michael
    Advertising Executive born in February 1972
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Wallace, Peter Gary
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 22
    Craze, Mark Robert Benjamin
    Chief Executive born in February 1960
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 23
    Foster, John Leslie
    Finance Director born in January 1954
    Individual (31 offsprings)
    Officer
    1999-03-26 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Finance Director
    Individual (31 offsprings)
    Officer
    1999-03-26 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 24
    Powley, Roger Peter
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    1996-02-16 ~ 1997-12-31
    OF - Director → CIF 0
    Powley, Roger Peter
    Secretary
    Individual (22 offsprings)
    Officer
    1996-02-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Ross, John Howard
    Company Secretary
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 26
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 27
    Wood, Ben
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 28
    Jamison, Mark Paul
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ 2000-03-01
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (16 offsprings)
    Officer
    1998-01-06 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-01-18 ~ 1996-02-17
    OF - Nominee Secretary → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 32
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854 06697731
    AEGIS INTERNATIONAL LIMITED - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMNET LIMITED

Period: 2011-07-13 ~ 2024-11-13
Company number: 03148086
Registered names
AMNET LIMITED - Dissolved
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16 03148085... (more)
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • AMNET LIMITED
    Info
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-13
    Registered number 03148086
    1 More London Place, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 and dissolved on 2024-11-13 (28 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-18
    CIF 0
  • AMNET LIMITED
    S
    Registered number 3148086
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMNET MANCHESTER LIMITED
    08329110
    1 More London Place, London
    Dissolved Corporate (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.