logo
explain how to read the page

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 5
  • 1
    Andrew Clifford Winawer Brandler
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Leigh, John Andrew Harry
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Rhys, David Benjamin Lewellin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sir Michael David Kadoorie
    Born in July 1941
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Edward John David Buckland
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Mocatta, William Elkin
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2023-03-03
    OF - Director → CIF 0
    William Elkin Mocatta
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Leigh, John Andrew Harry
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2024-03-31
    OF - Director → CIF 0
    John Andrew Harry Leigh
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Philp, Alexander Hutton
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Barr, John
    Company Secretary And Cfo born in May 1952
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Mellor, Eliza Gail
    Solicitor born in November 1949
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-05-12
    OF - Director → CIF 0
  • 6
    Buckland, Edward John David
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1996-05-03 ~ 2025-02-05
    PE - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-30 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-30 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMICOVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMICOVE LIMITED
    Info
    Registered number 03192691
    icon of address22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-30 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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