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 49
  • 1
    Stauber, Jeffrey Carlson
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Collins, Vincent
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Valdez Jr., Arthur L.
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Gal, Jonatan
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Melville, David Charles
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Morgan, Stuart Paul
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Miller, Michael
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Sharples, Martin Peter
    Born in December 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    North, Christopher Corson
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2005-06-17 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Regan, Ryan Timothy
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Tagawa, John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 15
    Fyfe, Nicola
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    2018-04-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Tinsley, Randolph James
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-09-27
    OF - Director → CIF 0
  • 17
    Covey, Joy
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    Stone, John Bradford
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 19
    Bennetts, Roy Stephen
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 20
    Armstrong, Stuart
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 21
    Jenson, Warren Calvin
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 22
    Caplan, Alan
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 23
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Byrum, Leesa Colleen
    Born in September 1958
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 25
    Patriarca, Alison Carol
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Patriarca, Alison Carol
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 26
    Atkin, Mark Christopher
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 27
    Torrington, Geoffrey David
    Individual (5 offsprings)
    Officer
    1996-07-10 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 28
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 29
    Frazier, Steven Charles
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 30
    Roth, Michael
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 31
    Tanielian, Agop
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 32
    Wilson, Lynn Michelle
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-06-17
    OF - Director → CIF 0
  • 33
    Thompson, Vivienne Clare
    Born in December 1959
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1998-04-17
    OF - Director → CIF 0
  • 34
    Hemming, Mark Anthony
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2019-05-15
    OF - Director → CIF 0
  • 35
    Horbury, William
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 36
    Minshull Beech, Amanda Jane
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2007-05-31
    OF - Director → CIF 0
    Minshull Beech, Amanda Jane
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 37
    Perego, Stefano
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 38
    Tahta, Richard Kevork
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 39
    Murdoch, Simon Thomas, Dr
    Born in June 1961
    Individual (67 offsprings)
    Officer
    1997-08-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 40
    Byrne, Allister John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2010-10-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 41
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2012-05-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 42
    Castro Rodriguez, George
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 43
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Lyall, Allan
    Vice President born in March 1960
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 45
    Terrell, Robin
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2001-11-08 ~ 2005-06-10
    OF - Director → CIF 0
  • 46
    Mccabe, Shaun
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 47
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2006-02-03 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 48
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    OF - Nominee Secretary → CIF 0
  • 49
    410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAZON UK SERVICES LTD.

Period: 2015-08-03 ~ now
Company number: 03223028
Registered names
AMAZON UK SERVICES LTD. - now
BOOKPAGES LIMITED - 1998-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMAZON UK SERVICES LTD.
    Info
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 2015-08-03
    Registered number 03223028
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • AMAZON UK SERVICES LTD.
    S
    Registered number 03223028
    1 Principal Place, Worship Street, London, United Kingdom, EC2A 2FA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AMAZON UK SERVICES LIMITED
    S
    Registered number 3223028
    1, Principal Place, Worship Street, London, England, EC2A 2FA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEDDIMORE MANAGEMENT COMPANY LIMITED
    13803704
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEGRO (NORTHAMPTON GATEWAY MANAGEMENT COMPANY) LIMITED
    15361838
    1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.