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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
    Sperrin, Nicholas Stephen
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Platts, Matthew
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Baker, Adrian Richard
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Wallace, Peter Gary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Foster, John Leslie
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Finance Director
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Jamison, Mark Paul
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-01
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 9
    Wood, Ben
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Horler, Robert Anthony
    Online Advertising born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2007-10-17
    OF - Director → CIF 0
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    icon of calendar 2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 12
    Marston, Gregory Lionel
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-02-29
    OF - Director → CIF 0
    Marston, Gregory Lionel
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 13
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    Wong, Louisa Ler Wei
    General Manager born in August 1980
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    O'leary, Garret Allan
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 16
    Harris, James Michael
    Advertising Executive born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Mitchell-innes, Belinda Ann
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 19
    Wheaton, Richard Michael
    Director Of New Media born in April 1965
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Moberly, Andrew John
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 21
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 22
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 23
    Powley, Roger Peter
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-12-31
    OF - Director → CIF 0
    Powley, Roger Peter
    Secretary
    Individual
    Officer
    icon of calendar 1996-02-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 24
    Craze, Mark Robert Benjamin
    Chief Executive born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    PE - Nominee Director → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-01-18 ~ 1996-02-17
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMNET LIMITED

Previous names
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
CARAT INTERACTIVE LIMITED - 2011-07-13
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • AMNET LIMITED
    Info
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    CARAT INTERACTIVE LIMITED - 1996-02-16
    Registered number 03148086
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-18
    CIF 0
  • AMNET LIMITED
    S
    Registered number 3148086
    icon of address10, 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
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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