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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 49
  • 1
    Regan, Ryan Timothy
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Bennetts, Roy Stephen
    Chartered Accountant born in December 1954
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 3
    Frazier, Steven Charles
    Internet Retailer born in August 1956
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    Horbury, William
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Patriarca, Alison Carol
    Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1998-10-01
    OF - Director → CIF 0
    Patriarca, Alison Carol
    Finance Director
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 6
    Mccabe, Shaun
    Manager born in October 1968
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Armstrong, Stuart
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Valdez Jr., Arthur L.
    Vice President Uk Operations born in May 1970
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Torrington, Geoffrey David
    Individual (5 offsprings)
    Officer
    1996-07-10 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 11
    Tagawa, John
    Director Operations born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 12
    Roth, Michael
    Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Stauber, Jeffrey Carlson
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Terrell, Robin
    M D born in March 1970
    Individual (19 offsprings)
    Officer
    2001-11-08 ~ 2005-06-10
    OF - Director → CIF 0
  • 15
    Tinsley, Randolph James
    Treasurer born in September 1960
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-09-27
    OF - Director → CIF 0
  • 16
    Sharples, Martin Peter
    Manager born in December 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Perego, Stefano
    Director Operations born in March 1972
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    Hemming, Mark Anthony
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Jenson, Warren Calvin
    Chief Financial Officer born in December 1956
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 20
    Collins, Vincent
    Manager
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Mcbride, Brian James
    Amazon Com United Kingdom Coun born in October 1955
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 22
    Deal, Michael David
    Associate General Cousel born in January 1967
    Individual (19 offsprings)
    Officer
    2005-06-17 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Fyfe, Nicola
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Fyfe, Nicola
    Director born in February 1978
    Individual (1 offspring)
    2018-04-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    Thompson, Vivienne Clare
    Housewife born in December 1959
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1998-04-17
    OF - Director → CIF 0
  • 25
    Lyall, Allan
    Vice President born in March 1960
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Tahta, Richard Kevork
    Business Analyst born in June 1963
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 27
    Minshull Beech, Amanda Jane
    Financial Director 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
  • 28
    Byrne, Allister John
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2010-10-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 29
    Gal, Jonatan
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Covey, Joy
    Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 31
    Atkin, Mark Christopher
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 32
    North, Christopher Corson
    Vice President, Uk Country Manager born in October 1970
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 33
    Byrum, Leesa Colleen
    Executive Director born in September 1958
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 34
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2012-05-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 35
    Wilson, Lynn Michelle
    General Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-06-17
    OF - Director → CIF 0
  • 36
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 38
    Caplan, Alan
    Attorney born in August 1963
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 39
    Miller, Michael
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 40
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 41
    Melville, David Charles
    Individual (32 offsprings)
    Officer
    2006-01-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 42
    Morgan, Stuart Paul
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 43
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 44
    Tanielian, Agop
    Businessman born in February 1947
    Individual (13 offsprings)
    Officer
    1998-02-09 ~ 1998-04-17
    OF - Director → CIF 0
  • 45
    Mcwilliam, Robert Gerard
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 46
    Murdoch, Simon Thomas, Dr
    Software Manager born in June 1961
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 47
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-07-10 ~ 1996-07-10
    OF - Nominee Secretary → CIF 0
  • 48
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-02-03 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 49
    410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (68 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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • AMAZON UK SERVICES LIMITED
    S
    Registered number 3223028
    1, Principal Place, Worship Street, London, England, EC2A 2FA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 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 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.