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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
    Fulford, Ashley Raymond
    Operations Manager born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barksdale, Harold Gregory
    Attorney born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilkinson, Terry
    Controller Uk Fin Serv born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    OF - Director → CIF 0
    Wilkinson, Terry
    Controller Uk Fin Serv
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Urkiel, William Stanley
    Chief Financial Officer born in November 1945
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-04-15
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Gurski, John Edward
    Corporate Vice President born in December 1940
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Brann, Richard William
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-05-17
    OF - Director → CIF 0
  • 5
    Richardson, Michael Norman
    Solicitor born in February 1935
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-06-06
    OF - Director → CIF 0
  • 6
    Diclemente, Thomas Joseph
    Vp Europe Me Africa born in November 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 7
    Marley, James Earl
    Chairman born in July 1935
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Macgowan, Alastair Francis Douglas
    Treasury Director born in December 1958
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-07-02
    OF - Director → CIF 0
    Macgowan, Alastair Francis Douglas
    Treasury Director
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Mansi, Delmo Rinaldo Vincenzo Primo
    Solicitor born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Godding, David Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Ripp, Robert
    Corporate Vice President born in July 1941
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1999-04-15
    OF - Director → CIF 0
  • 12
    Cobley, Steven John
    Controller Gic Emea born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Hudson, William Jeffrey
    Chief Executive born in May 1934
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Allan, Stuart
    H R Manager born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Dryden, Philip Westgarth
    Manager born in April 1956
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Beot, Philippe Jean Charles
    Finance Manager born in August 1959
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-04-17 ~ 1996-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMP FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AMP FINANCE LIMITED
    Info
    Registered number 03187089
    icon of addressCompany Secretariat, Faraday Road Dorcan, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 and dissolved on 2014-02-25 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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