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
    2021-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 5
    Craze, Mark Robert Benjamin
    Chief Executive born in February 1960
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Foster, John Leslie
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Wong, Louisa Ler Wei
    General Manager born in August 1980
    Individual
    Officer
    2012-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 11
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Wheaton, Richard Michael
    Director Of New Media born in April 1965
    Individual
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Harris, James Michael
    Advertising Executive born in February 1972
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 15
    Mitchell-innes, Belinda Ann
    Company Director born in February 1954
    Individual
    Officer
    1996-02-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    O'leary, Garret Allan
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 17
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    Wood, Ben
    Director born in May 1975
    Individual
    Officer
    2011-07-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 19
    Horler, Robert Anthony
    Online Advertising born in December 1968
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2007-10-17
    OF - Director → CIF 0
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Platts, Matthew
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2020-09-21
    OF - Director → CIF 0
  • 21
    Marston, Gregory Lionel
    Accountant born in March 1967
    Individual
    Officer
    2002-05-01 ~ 2004-02-29
    OF - Director → CIF 0
    Marston, Gregory Lionel
    Individual
    Officer
    2002-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 22
    Baker, Adrian Richard
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Jamison, Mark Paul
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-03-01
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 24
    Powley, Roger Peter
    Company Director born in May 1947
    Individual
    Officer
    1996-02-16 ~ 1997-12-31
    OF - Director → CIF 0
    Powley, Roger Peter
    Secretary
    Individual
    Officer
    1996-02-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Wallace, Peter Gary
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1996-01-18 ~ 1996-02-17
    PE - Nominee Secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    PE - Nominee Director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMNET LIMITED

Previous names
CARAT INTERACTIVE LIMITED - 2011-07-13
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
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 - 1996-02-16
    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 company status 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
Active 1
  • 1 More London Place, London
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.